Officer:
Mrs. Eleni Papapavlou
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Forstone Limited | Director | 2007-09-05 | - | 05-SEP-2007 | Not identified | Active | Offshore Leaks |
| Fludex International Investments Inc. | Director | 2007-03-01 | - | 01-MAR-2007 | Not identified | Liquidated | Offshore Leaks |
| Building Elements Resource Ltd | Director | 2007-06-28 | - | 28-JUN-2007 | Not identified | Dead | Offshore Leaks |
| BEEMERVILLE LTD. | Director | 2006-08-28 | - | 28-AUG-2006 | Not identified | Active | Offshore Leaks |
| Stretfull LTD | Shareholder | 2007-11-22 | - | 22-NOV-2007 | Not identified | Active | Offshore Leaks |
| Stretfull LTD | Director | 2007-11-22 | - | 22-NOV-2007 | Not identified | Active | Offshore Leaks |
| Netland Management Ltd. | Director | 2004-07-12 | - | 09-JUL-2004 | Not identified | Liquidated | Offshore Leaks |
| Netland Management Ltd. | Shareholder | 2004-07-09 | - | 09-JUL-2004 | Not identified | Liquidated | Offshore Leaks |
| Derim Ltd. | Director | 2006-02-01 | - | 20-JAN-2005 | Not identified | Dead | Offshore Leaks |
| Derim Ltd. | Shareholder | 2005-01-20 | - | 20-JAN-2005 | Not identified | Dead | Offshore Leaks |
| Derim Ltd. | Secretary | 2005-01-20 | - | 20-JAN-2005 | Not identified | Dead | 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.