Officer:
Natalia Patsalidou
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Rock Point Investments Ltd | Director | 2007-10-11 | - | 11-OCT-2007 | Not identified | Active | Offshore Leaks |
| AVENSTAR LTD. | Director | 2006-11-17 | - | 17-OCT-2006 | Not identified | Active | Offshore Leaks |
| SPRABERRY LTD. | Shareholder | 2006-12-22 | - | 14-MAR-2006 | Not identified | Active | Offshore Leaks |
| VIK Alliance Limited | Director | 2008-04-07 | - | 19-MAR-2002 | Not identified | Active | Offshore Leaks |
| Ledwall Corporation | Shareholder | 2005-01-04 | - | 04-JAN-2005 | Not identified | Active | Offshore Leaks |
| KMI Holdings Ltd | Director | 2007-10-09 | 2008-04-15 | 09-OCT-2007 | Not identified | Active | Offshore Leaks |
| KMI Holdings Ltd | Shareholder | 2007-10-09 | - | 09-OCT-2007 | Not identified | Active | Offshore Leaks |
| Jacobs Trading Limited | Shareholder | 2004-04-30 | - | 17-JUL-2003 | Not identified | Active | Offshore Leaks |
| Dartmoor Consultants S.A. | Director | 2004-04-01 | 2005-08-01 | 20-NOV-2003 | Not identified | Transferred OUT | Offshore Leaks |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Natalia Patsalidou | Similar name and address as | - | - | Panama Papers |
| Natalia Patsalidou | Similar name and address as | - | - | Offshore Leaks |
| Natalia Patsalidou | Similar name and address as | - | - | Offshore Leaks |
| Natalia Patsalidou | Similar name and address as | - | - | 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.