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