by The International Consortium of Investigative Journalists
About Download Support Us

Entity

FINSERVE GROUP LTD

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Euronimees Ltd. Director 2007-06-21 2007-10-15 Offshore Leaks
Euronominees Ltd Shareholder 2007-06-21 - Offshore Leaks
Marios Proios Shareholder 2007-10-15 - Offshore Leaks
Yiannos Georgallides Director 2007-10-15 - Offshore Leaks
Spinner

Intermediary

Status Data From
ALFASERVE CONSULTANTS LIMITED - Offshore Leaks
Spinner

Address

Data From
ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now