Officer:
Demetra Stavrinov
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Arleen Corporation | Director | 2007-01-02 | - | 02-JAN-2007 | Not identified | Dead | Offshore Leaks |
| PALOMAS LIMITED | Director | 2008-02-01 | - | 03-DEC-2007 | Not identified | Active | Offshore Leaks |
| Fedelm Corp. | Director | 2007-01-02 | 2007-01-31 | 02-JAN-2007 | Not identified | Active | Offshore Leaks |
| ROGEON LTD. | Director | 2006-11-22 | - | 22-NOV-2006 | Not identified | Active | 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 |
| HICKHAMM LIMITED | Director | 2009-11-10 | - | 02-JAN-2008 | Not identified | Discontinuance | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Demetra Stavrinou | 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.