Officer:
Marios Proios
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Euronominees Ltd. | Shareholder | 2005-02-14 | - | 14-FEB-2005 | Not identified | Active | Offshore Leaks |
| FINSERVE GROUP LTD | Shareholder | 2007-10-15 | - | 21-JUN-2007 | Not identified | Active | Offshore Leaks |
| Hapsworth Ltd. | Shareholder | 2006-10-26 | - | 22-DEC-2005 | Not identified | Active | Offshore Leaks |
| Hapsworth Ltd. | Director | 2006-10-26 | - | 22-DEC-2005 | Not identified | Active | Offshore Leaks |
| STARWILL INVEST LTD | Shareholder | 2008-09-05 | - | 21-JUN-2007 | Not identified | Active | Offshore Leaks |
| STARWILL INVEST LTD | Director | 2008-09-05 | - | 21-JUN-2007 | Not identified | Active | 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.