Entity:
Hot Enterprises Limited
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Christabel Consultants & Management Ltd. | Director | 2004-01-02 | - | Offshore Leaks |
| Christabel Consultants & Management Ltd. | Secretary | 2004-01-02 | - | Offshore Leaks |
| Christos Ioakim | Shareholder | 1999-06-07 | - | Offshore Leaks |
| Christos Ioakim | Secretary | 1999-06-07 | 2004-01-02 | Offshore Leaks |
| Christos Ioakim | Director | 1999-06-07 | 2004-01-02 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Christabel Corporate Services Limited | - | 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.