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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Constantinos KOUDELLARIS

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

Entity (38)

Role From To Incorporation Jurisdiction Status Data From
Medano International Resources Ltd Shareholder 2007-03-06 - 06-MAR-2007 Not identified Active Offshore Leaks
BlackSteel Experts Corp. Shareholder 2007-01-04 - 04-JAN-2007 Not identified Transferred OUT Offshore Leaks
Verem Development Ltd Shareholder 2007-03-06 - 06-MAR-2007 Not identified Active Offshore Leaks
Anton Gorlanov Architects Ltd Director 2007-12-12 2009-12-04 12-DEC-2007 Not identified Active Offshore Leaks
ECOIL-NRJ Ltd Director 2007-09-11 - 11-SEP-2007 Not identified Dead Offshore Leaks
Silvaco Ltd Director 2007-09-06 - 06-SEP-2007 Not identified Active Offshore Leaks
Silvaco Ltd Shareholder 2007-09-06 - 06-SEP-2007 Not identified Active Offshore Leaks
Lexingtone Corp. Director 2007-10-11 - 11-OCT-2007 Not identified Active Offshore Leaks
Lexingtone Corp. Shareholder 2007-10-11 - 11-OCT-2007 Not identified Active Offshore Leaks
Prime Commerce United Inc Director 2007-03-06 - 06-MAR-2007 Not identified Active Offshore Leaks
Prime Commerce United Inc Shareholder 2007-03-06 - 06-MAR-2007 Not identified Active Offshore Leaks
Notinghill Ltd Director 2007-10-11 - 11-OCT-2007 Not identified Active Offshore Leaks
Notinghill Ltd Shareholder 2007-10-11 - 11-OCT-2007 Not identified Active Offshore Leaks
ERGOINVEST CORPORATION Shareholder 2007-10-12 - 12-OCT-2007 Not identified Active Offshore Leaks
ERGOINVEST CORPORATION Director 2007-10-12 - 12-OCT-2007 Not identified Active Offshore Leaks
Corundum Ltd Director 2007-09-06 - 06-SEP-2007 Not identified Dead Offshore Leaks
Corundum Ltd Shareholder 2007-09-06 - 06-SEP-2007 Not identified Dead Offshore Leaks
Elenstone Inc Director 2007-09-06 - 06-SEP-2007 Not identified Dead Offshore Leaks
Elenstone Inc Shareholder 2007-09-06 - 06-SEP-2007 Not identified Dead Offshore Leaks
Moorgates Partners Ltd. Shareholder 2007-07-30 - 30-JUL-2007 Not identified Active Offshore Leaks
Moorgates Partners Ltd. Director 2008-07-16 - 30-JUL-2007 Not identified Active Offshore Leaks
Wellford Ltd Director 2007-03-06 - 06-MAR-2007 Not identified Active Offshore Leaks
Wellford Ltd Shareholder 2007-03-06 - 06-MAR-2007 Not identified Active Offshore Leaks
Jagbridge Ltd Shareholder 2007-10-11 - 11-OCT-2007 Not identified Active Offshore Leaks
Jagbridge Ltd Director 2007-10-11 - 11-OCT-2007 Not identified Active Offshore Leaks
Transway Trading Group Ltd. Director 2007-03-20 - 20-MAR-2007 Not identified Active Offshore Leaks
Transway Trading Group Ltd. Shareholder 2007-03-20 - 20-MAR-2007 Not identified Active Offshore Leaks
Alpha Vector Ltd Director 2007-03-06 - 06-MAR-2007 Not identified Active Offshore Leaks
Alpha Vector Ltd Shareholder 2007-03-06 - 06-MAR-2007 Not identified Active Offshore Leaks
Forton Alliance Inc Director 2007-03-06 - 06-MAR-2007 Not identified Active Offshore Leaks
Forton Alliance Inc Shareholder 2007-03-06 - 06-MAR-2007 Not identified Active Offshore Leaks
Ergolavos Corporation Director 2007-10-12 - 12-OCT-2007 Not identified Active Offshore Leaks
Ergolavos Corporation Shareholder 2007-10-12 - 12-OCT-2007 Not identified Active Offshore Leaks
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Address (1)

Data From
6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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