Officer:
Natalia Demetriou
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Zven Ltd. | Director | 2007-01-29 | - | 29-JAN-2007 | Not identified | Dead | Offshore Leaks |
| Darreo Ltd. | Director | 2007-01-29 | - | 29-JAN-2007 | Not identified | Dead | Offshore Leaks |
| Arton Group Ltd. | Director | 2007-01-29 | - | 29-JAN-2007 | Not identified | Active | Offshore Leaks |
| LAMETENT MARKETING LTD. | Director | 2006-11-01 | 2008-07-10 | 01-SEP-2006 | Not identified | Liquidated | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Natallia Demetriou | 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.