Entity:
Ashton & Circle Ltd.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Larisa Vasilyeva | Shareholder | 2009-11-13 | - | Offshore Leaks |
| Ioannis Sofianidis (Sofianides) | Shareholder | 2005-02-17 | - | Offshore Leaks |
| Alkaterini Leonidou | Director | 2005-02-17 | - | Offshore Leaks |
| Imperial Trust 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 |
| Commonwealth Services Limited | Director | 2001-02-19 | 2001-02-19 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| International Business Company Formation Inc. | - | 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.