by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Afroditi Leonidou

  • Connected to 1 address
  • Connected to 2 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Denalloy Ltd. Shareholder 2005-11-03 - 03-NOV-2005 Not identified Active Offshore Leaks
Denalloy Ltd. Director 2005-11-03 - 03-NOV-2005 Not identified Active Offshore Leaks
Mineral Hill Limited Shareholder 2005-11-03 - 03-NOV-2005 Not identified Active Offshore Leaks
Mineral Hill Limited Director 2005-11-03 - 03-NOV-2005 Not identified Active Offshore Leaks
Spinner

Address

Data From
72, 26th Octovriou St., GR 546 27 Thessaloniki, Greece Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now