Officer:
DIMARCHOU ANTHOULA
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CANDLE RESOURCES LIMITED | Director | 31-JAN-2007 | - | 31-JAN-2007 | Bahamas | - | Bahamas Leaks |
| ANSELL LIMITED | Director | 31-JAN-2007 | - | 31-JAN-2007 | Bahamas | - | Bahamas Leaks |
| VIVANT CORPORATION LIMITED | Director | 31-JAN-2007 | - | 31-JAN-2007 | Bahamas | - | Bahamas Leaks |
| DEEP SEA SOLUTIONS LIMITED | Director | 31-JAN-2007 | - | 31-JAN-2007 | Bahamas | - | Bahamas Leaks |
| BECKER GROUP LIMITED | Director | 31-JAN-2007 | - | 31-JAN-2007 | Bahamas | - | Bahamas Leaks |
| PERSEUS RESOURCES LIMITED | Director | 31-JAN-2007 | - | 31-JAN-2007 | Bahamas | - | Bahamas Leaks |
| A-CAP RESOURCES LIMITED | Director | 31-JAN-2007 | - | 31-JAN-2007 | Bahamas | - | Bahamas Leaks |
| ARIES PRIME RESOURCES LIMITED | Director | 31-JAN-2007 | - | 31-JAN-2007 | Bahamas | - | Bahamas Leaks |
| ADMIRALTY RESOURCES LIMITED | Director | 31-JAN-2007 | - | 31-JAN-2007 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DIMARCHOU ANTHOULA | Same name as | - | - | Bahamas 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.