by The International Consortium of Investigative Journalists
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Officer

Demetra Stavrinov

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Arleen Corporation Director 2007-01-02 - 02-JAN-2007 Not identified Dead Offshore Leaks
Berit Limited Shareholder 2008-02-15 2008-09-23 02-JAN-2007 Not identified Liquidated Offshore Leaks
Berit Limited Director 2007-01-02 2008-09-23 02-JAN-2007 Not identified Liquidated Offshore Leaks
Fedelm Corp. Director 2007-01-02 2007-01-31 02-JAN-2007 Not identified Active Offshore Leaks
HICKHAMM LIMITED Director 2009-11-10 - 02-JAN-2008 Not identified Discontinuance Offshore Leaks
PALOMAS LIMITED Director 2008-02-01 - 03-DEC-2007 Not identified Active Offshore Leaks
ROGEON LTD. Director 2006-11-22 - 22-NOV-2006 Not identified Active Offshore Leaks
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Officer

Role From To Data From
Demetra Stavrinou Similar name and address as - - Offshore Leaks
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Address

Data From
6 Protea, Strovolos, 2051, Nicosia. Cyprus. Offshore Leaks
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