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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
OZONE ELECTRONICS LTD. Director 2007-03-30 - 30-MAR-2007 Not identified Active Offshore Leaks
Stratus Technology Limited Director 2007-05-30 - 30-MAY-2007 Not identified Active Offshore Leaks
Ameliana Ltd Shareholder 2007-03-01 - 01-MAR-2007 Not identified Liquidated Offshore Leaks
West-East Trade Services Company Ltd Director 2008-07-07 - 28-JUN-2007 Not identified Dead Offshore Leaks
SOFTRON MANAGEMENT LTD. Director 2006-09-04 - 04-SEP-2006 Not identified Active Offshore Leaks
SOFTRON MANAGEMENT LTD. Shareholder 2006-09-04 - 04-SEP-2006 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
Emilios Hadjivageli Similar name and address as - - 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.

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