Entity:
SANTERDREAM LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Evgency Chudnovskiy | Shareholder | 2007-01-10 | - | Offshore Leaks |
| Mr. Christakis Paspalides | Director | 2007-01-10 | - | Offshore Leaks |
| Commonwealth Services Limited | Director | 2007-01-10 | 2007-01-10 | Offshore Leaks |
| Commonwealth Trust Limited | Director | 2007-01-10 | 2007-01-10 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Kinanis-Pyrgou & Co. | - | Offshore Leaks |
Address (1)
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.