by The International Consortium of Investigative Journalists
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Entity

BLUE DIAMOND INTERVEST LTD.

  • Connected to 1 address
  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Alexandros Demetrios Economou Director 2006-05-29 - Offshore Leaks
Cypronavus Limited Shareholder 2006-05-29 - Offshore Leaks
Eurotrade Nominees Ltd. Director 2005-11-04 2005-11-04 Offshore Leaks
Ioanna Gemetta Secretary 2006-05-29 - Offshore Leaks
Ioanna Gemetta Director 2006-05-29 - Offshore Leaks
Stelios Ioakim Secretary 2005-11-04 2006-05-29 Offshore Leaks
Stelios Ioakim Director 2005-11-04 2006-05-29 Offshore Leaks
Terano Trading Ltd. Shareholder 2006-11-04 - Offshore Leaks
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Intermediary

Status Data From
Chrysses Demetriades & Co Law Office - Offshore Leaks
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Address

Data From
Chrysses Demetriades & Co Law Office Fortuna Court 284 Makarios III Avenue Limassol Cyprus Offshore Leaks
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