Officer:
Constantinos KOUDELLARIS
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 |
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.