Officer:
MARIOS VARDAS
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DESIRAY TRADING LTD. | Director / president | 09/11/2006 | - | 08-DEC-1994 | Bahamas | - | Bahamas Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VARDAS MARIOS | Same name as | - | - | Bahamas Leaks |
| VARDAS MARIOS | 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.