by The International Consortium of Investigative Journalists
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Officer

Andreas Ellinas

  • Connected to 1 address
  • Connected to 62 entities
  • Connected to 2 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ace Business International Ltd. Director 2008-01-08 - 08-JAN-2007 Not identified Active Offshore Leaks
Angus Invest Corp. Director 2006-08-02 - 02-AUG-2006 Not identified Active Offshore Leaks
Bosset Commerce Corporation Director 2006-08-03 - 03-AUG-2006 Not identified Dead Offshore Leaks
Dile Enterprises Ltd. Director 2006-08-02 - 02-AUG-2006 Not identified Active Offshore Leaks
Dimex Inc. Director 2006-08-02 - 02-AUG-2006 Not identified Active Offshore Leaks
Elbor International Ltd. Director 2006-11-23 - 14-NOV-2006 Not identified Active Offshore Leaks
Epston Alliance Ltd. Director 2006-08-16 - 16-AUG-2006 Not identified Dead Offshore Leaks
Hesper Systems Ltd. Director 2006-11-16 - 16-NOV-2006 Not identified Active Offshore Leaks
Kennton Alliance Ltd. Director 2004-04-08 - 08-APR-2004 Not identified Dead Offshore Leaks
LARERTUS INC. Director 2006-09-18 - 18-SEP-2006 Not identified Dead Offshore Leaks
Lancro United Inc. Director 2006-08-03 - 03-AUG-2006 Not identified Dead Offshore Leaks
Marco Associates Ltd. Director 2006-08-16 - 16-AUG-2006 Not identified Dead Offshore Leaks
Marcos Business Managers Ltd. Director 2006-11-16 - 16-NOV-2006 Not identified Dead Offshore Leaks
Meccano Ltd. Director 2007-02-02 - 02-FEB-2007 Not identified Active Offshore Leaks
Monrose Limited Director 2007-09-07 - 07-SEP-2007 Not identified Dead Offshore Leaks
Rondvilson INC. Director 2007-02-02 - 02-FEB-2007 Not identified Active Offshore Leaks
Soncombe Ltd. Director 2006-11-14 - 14-NOV-2006 Not identified Active Offshore Leaks
Tibor Services Ltd. Director 2006-11-14 - 14-NOV-2006 Not identified Active Offshore Leaks
Volmark Enterprises Ltd. Director 2007-02-02 - 02-FEB-2007 Not identified Dead Offshore Leaks
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Address

Data From
4, Triptolemos Street, 301, 1087 Lefkosia, Cyprus. Offshore Leaks
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