Entity:
Clearlining Ltd.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CYPROLINK NOMINEES LIMITED | Shareholder | 2004-11-15 | - | Offshore Leaks |
| ANTONIA LOPHITOU | Director | 2004-11-15 | - | Offshore Leaks |
| LENIA LOPHITOU | Director | 2004-11-15 | - | Offshore Leaks |
| CSL (BVI) | Director | 2004-11-15 | 2004-11-15 | Offshore Leaks |
| Commonwealth Trust Limited | Director | 2004-11-15 | 2004-11-15 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Lophitou Tsanos Nemitsa | - | 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.