Officer:
Niki Demetriou
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Interbeem Limited | Director | 2007-03-13 | - | 13-MAR-2007 | Not identified | Dead | Offshore Leaks |
| Pinksmere LTd. | Director | 2006-11-06 | - | 08-JUN-2004 | Not identified | Dead | Offshore Leaks |
| ADAMITE INVESTMENTS LTD | Director | 2006-11-13 | - | 13-NOV-2006 | Not identified | Transferred OUT | Offshore Leaks |
| GADAR INVESTMENTS LTD. | Director | 2006-09-21 | 2006-09-21 | 21-SEP-2006 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Niki Demetriou | 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.