Officer:
Evgenia Yiallourou
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Irtex Trade, Ltd. | Director | 2006-09-05 | - | 15-OCT-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Divide & Coonqer Ltd. | Shareholder | 2004-02-27 | - | 30-APR-2002 | Not identified | Liquidated | 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.