Entity:
Finco Consulting Ltd.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jungaria Holdings Ltd. | Shareholder | 2003-05-07 | - | Offshore Leaks |
| Demetra Stavrinou | Director | 2006-07-18 | - | Offshore Leaks |
| Geoffrey Taylor | Director | 2003-05-07 | 2006-07-18 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CORPORATERRA LTD. | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.