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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

HI-TECH ACTION LIMITED

The Offshore Leaks data is current through 2010
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  • Incorporated:
    28-SEP-2006
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
Mr Vasilios Panou Shareholder 2006-09-26 - Offshore Leaks
MR MATTHEW CHARLES STOKES Director 2006-09-26 2009-05-22 Offshore Leaks
MR MATTHEW CHARLES STOKES Secretary 2006-09-26 2009-05-22 Offshore Leaks
Stephen John Kelly Secretary 2009-05-22 - Offshore Leaks
Stephen John Kelly Director 2009-05-22 - Offshore Leaks

Intermediary (1)

Status Data From
Kinanis-Pyrgou & Co. - Offshore Leaks

Address (1)

Data From
Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus Offshore Leaks

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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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