Entity:
KERAMIT FINANCIAL COMPANY LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Steinhoff Enterprises S.A. | Shareholder | 2007-09-06 | - | Offshore Leaks |
| Valeria S.A. | Shareholder | 2007-10-04 | - | Offshore Leaks |
| Greenhalt Limited | Shareholder | 2007-10-04 | - | Offshore Leaks |
| Karen Sarkisov | Director | 2007-06-01 | 2007-10-04 | Offshore Leaks |
| Izargora Holdings Corp. | Shareholder | 2007-06-01 | - | Offshore Leaks |
| MRS.MARINA PSYLLOU | Director | 2007-10-04 | - | Offshore Leaks |
| Standard Directors Ltd. | Director | 2007-06-01 | 2007-06-01 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Unitrust Corporate Services Ltd. | - | 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.