by The International Consortium of Investigative Journalists
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Entity

Ashton & Circle Ltd.

  • Connected to 1 address
  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Commonwealth Services Limited Director 2001-02-19 2001-02-19 Offshore Leaks
Marina Papounidou Director 2001-02-19 2005-02-17 Offshore Leaks
Marina Papounidou Shareholder 2001-02-19 - Offshore Leaks
Alkaterini Leonidou Director 2005-02-17 - Offshore Leaks
Ioannis Sofianidis (Sofianides) Shareholder 2005-02-17 - Offshore Leaks
Imperial Trust Limited Director 2001-02-19 2001-02-19 Offshore Leaks
Larisa Vasilyeva Shareholder 2009-11-13 - Offshore Leaks
Spinner

Intermediary

Status Data From
International Business Company Formation Inc. - Offshore Leaks
Spinner

Address

Data From
International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA Offshore Leaks
Spinner

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