Officer:
Andreas Ellinas
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Vespalio Consultants Ltd | Director | 2007-03-01 | - | 01-MAR-2007 | Not identified | Active | Offshore Leaks |
| Tever Holding Ltd | Secretary | 2007-04-20 | - | 01-MAR-2007 | Not identified | Dead | Offshore Leaks |
| EMEA Investments Limited | Secretary | 2007-05-14 | - | 14-MAY-2007 | Not identified | Dead | Offshore Leaks |
| IMAGINESTAR LTD. | Shareholder | 2006-10-17 | - | 17-OCT-2006 | Not identified | Dead | Offshore Leaks |
| FORTISSIMO LTD. | Director | 2006-10-25 | - | 25-OCT-2006 | Not identified | Active | Offshore Leaks |
| FORTISSIMO LTD. | Secretary | 2006-10-25 | - | 25-OCT-2006 | Not identified | Active | Offshore Leaks |
| FORTISSIMO LTD. | Shareholder | 2006-10-25 | - | 25-OCT-2006 | Not identified | Active | Offshore Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Andreas Ellinas | Similar name and address as | - | - | Panama Papers |
| Andreas Ellinas | Similar name and address as | - | - | Offshore Leaks |
| Andreas Ellinas | 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.