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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Demetra Stavrinov

  • Linked countries:
    Cyprus
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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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)

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

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Offshore Leaks

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more