Entity:
Nek Logistics Ltd.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Angeliki Pantsi | Shareholder | 2009-05-05 | - | Offshore Leaks |
| Christabel Consultants & Management Ltd. | Secretary | 2003-07-09 | 2007-04-16 | Offshore Leaks |
| Stelios Ioakim | Director | 2003-07-09 | 2007-04-16 | Offshore Leaks |
| Stelios Ioakim | Shareholder | 2003-07-09 | - | Offshore Leaks |
| Integrity Secretarial Ltd. | Secretary | 2009-05-05 | - | Offshore Leaks |
| EUROTRADE DIRECTORS LTD | Director | 2007-04-16 | 2009-05-05 | Offshore Leaks |
| Integrity Directors Ltd | Director | 2009-05-05 | - | Offshore Leaks |
| Commonwealth Services Limited | Director | 2003-07-09 | 2003-07-09 | Offshore Leaks |
| Eurotrade Nominees Ltd. | Secretary | 2007-04-16 | 2009-05-05 | Offshore Leaks |
| Commonwealth Trust Limited | Director | 2003-07-09 | 2003-07-09 | 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.