Entity:
CAVESTAR HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hadjiyiannis Andreas | Shareholder | 2006-08-30 | - | Offshore Leaks |
| Hadjiyiannis Andreas | Director | 2006-08-30 | 2009-10-13 | Offshore Leaks |
| Giorgallidis Panagiotis | Director | 2009-10-13 | - | Offshore Leaks |
| Giorgallidis Panagiotis | Shareholder | 2009-10-13 | - | Offshore Leaks |
| Commonwealth Services Limited | Director | 2005-11-28 | 2005-11-28 | Offshore Leaks |
| Euronominees Ltd. | Shareholder | 2005-11-28 | - | Offshore Leaks |
| Euronominees Ltd. | Director | 2005-11-28 | 2006-08-30 | Offshore Leaks |
| Commonwealth Trust Limited | Director | 2005-11-28 | 2005-11-28 | 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.