Officer:
CHRISTOFI THEANO
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MULTYVEST TRADING LIMITED | Director | 12-MAR-2008 | - | 12-MAR-2008 | Bahamas | - | Bahamas Leaks |
| ARMANA INVESTMENTS LIMITED | Director | 12-MAR-2008 | - | 12-MAR-2008 | Bahamas | - | Bahamas Leaks |
| TOXOTAKI SERVICES LIMITED | Director | 12-MAR-2008 | - | 12-MAR-2008 | Bahamas | - | Bahamas Leaks |
| VAMELIA INVESTMENTS LIMITED | Director | 12-MAR-2008 | - | 12-MAR-2008 | Bahamas | - | Bahamas Leaks |
| PRAMA INVESTMENTS LIMITED | Director | 12-MAR-2008 | - | 12-MAR-2008 | Bahamas | - | Bahamas Leaks |
| ZALINGON HOLDINGS LIMITED | Director | 12-MAR-2008 | - | 12-MAR-2008 | Bahamas | - | Bahamas Leaks |
| SUNDRIDGE HOLDINGS LIMITED | Director | 12-MAR-2008 | - | 12-MAR-2008 | Bahamas | - | Bahamas Leaks |
| WORTHING SYNERGY LIMITED | Director | 12-MAR-2008 | - | 12-MAR-2008 | Bahamas | - | Bahamas Leaks |
| ROADMAX INDUSTRIES LIMITED | Director | 12-MAR-2008 | - | 12-MAR-2008 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHRISTOFI THEANO | 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.