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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CEDARWOOD GLOBAL LTD. Secretary 2005-12-22 - 22-DEC-2005 Not identified Active Offshore Leaks
CALAMUS INVESTMENTS LTD. Secretary 2005-12-22 - 22-DEC-2005 Not identified Active Offshore Leaks
Wilesvaart GMBH Ltd. Director 2001-03-02 - 23-FEB-2001 Not identified We resigned as registered agent Offshore Leaks
Wilesvaart GMBH Ltd. Shareholder 2001-03-02 - 23-FEB-2001 Not identified We resigned as registered agent Offshore Leaks

Officer (1)

Role From To Data From
Stelios Ioakim Similar name and address as - - 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.

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