by The International Consortium of Investigative Journalists
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Officer

MR. ANDREAS SPYRIDES

  • Connected to 1 address
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CRESPO TECHNOLOGIES LTD Director 2006-10-05 2008-02-18 05-OCT-2006 Not identified Active Offshore Leaks
Ergonex Ltd. Director 2005-05-03 2006-11-14 27-FEB-2004 Not identified Dead Offshore Leaks
Ergonex Ltd. Shareholder 2004-02-29 - 27-FEB-2004 Not identified Dead Offshore Leaks
GLOBRIT MARKETING CORP. Director 2006-07-04 2007-12-03 04-JUL-2006 Not identified Active Offshore Leaks
HostingCommunity Inc. Director 2008-02-13 - 26-JUN-2007 Not identified Active Offshore Leaks
KETSAN FINANCIAL GROUP CORP. Director 2006-07-26 - 26-JUL-2006 Not identified Active Offshore Leaks
MARGARET TRADING LTD. Director 2006-08-17 - 17-AUG-2006 Not identified Active Offshore Leaks
NewMediaHosting Inc. Director 2008-02-13 - 26-JUN-2007 Not identified Active Offshore Leaks
Pacific Intercorp Limited Director 2007-02-20 - 20-FEB-2007 Not identified Dead Offshore Leaks
Tomson Group S.A. Shareholder 2008-02-14 - 19-APR-2007 Not identified Active Offshore Leaks
VEGUS HOLDING LTD. Director 2006-10-06 - 06-OCT-2006 Not identified Active Offshore Leaks
Wellsea Ltd. Director 2007-01-29 - 29-JAN-2007 Not identified Dead Offshore Leaks
Spinner

Address

Data From
5 A Evagora Pallikarides Street, 2430 Engomi, Nicosia, Cyprus. Offshore Leaks
Spinner

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