Officer:
Demetra Stavrinou
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROFORT GROUP LTD. | Director | 2006-08-18 | - | 18-AUG-2006 | Not identified | Dead | Offshore Leaks |
| THESIS BUSINESS LTD. | Director | 2006-08-18 | - | 18-AUG-2006 | Not identified | Dead | Offshore Leaks |
| Seleon Ltd. | Director | 2007-01-29 | - | 29-JAN-2007 | Not identified | Active | Offshore Leaks |
| Brottex Ltd. | Director | 2007-01-29 | - | 29-JAN-2007 | Not identified | Active | Offshore Leaks |
| VILAR ALLIANCE LTD. | Director | 2006-10-06 | - | 06-OCT-2006 | Not identified | Active | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Demetra Stavrinou | Similar name and address as | - | - | Offshore Leaks |
| Demetra Stavrinou | Similar name and address as | - | - | 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.