Entity:
NORD CAPITAL FINANCIAL ADVISORY SERVICES LTD
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Antros Safouat | Director | 2009-11-06 | - | Offshore Leaks |
| Antros Safouat | Shareholder | 2009-11-06 | - | Offshore Leaks |
| Kyriacos Parellis | Shareholder | 2008-06-23 | - | Offshore Leaks |
| Kyriacos Parellis | Director | 2008-06-23 | 2009-11-06 | Offshore Leaks |
| Nicos Drymiotis | Shareholder | 2005-11-21 | - | Offshore Leaks |
| Nicos Drymiotis | Director | 2005-11-21 | 2008-06-23 | Offshore Leaks |
| Euronominees Ltd. | Director | 2005-10-26 | 2005-11-21 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ALFASERVE CONSULTANTS LIMITED | - | 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.