by The International Consortium of Investigative Journalists
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Entity

BELTAS DEVELOPMENT CORPORATION

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Cinthia Julia Alcindor Director 2008-07-28 - Offshore Leaks
DELWARE CAPITAL INC Shareholder 2005-10-28 - Offshore Leaks
Demetra Stavrinou Director 2005-10-28 2005-10-28 Offshore Leaks
Martha Demetriades Director 2005-10-28 2008-07-28 Offshore Leaks
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Intermediary

Status Data From
Global Wealth Management Center Limited - Offshore Leaks
Spinner

Address

Data From
Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia Offshore Leaks
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