by The International Consortium of Investigative Journalists
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Officer

Natalia Demetriou

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Dienne Trade Ltd. Director 2008-01-02 - 02-JAN-2008 Not identified Dead Offshore Leaks
Estam Group Ltd. Director 2008-01-02 - 02-JAN-2008 Not identified Dead Offshore Leaks
Paliter Ltd. Director 2007-12-14 - 14-DEC-2007 Not identified Liquidated Offshore Leaks
Premiera Group Ltd. Director 2007-11-14 - 14-NOV-2007 Not identified Active Offshore Leaks
RECLIF DEVELOPMENTS LTD. Director 2006-09-18 2008-07-28 28-OCT-2005 Not identified Active Offshore Leaks
Retrex International Ltd. Director 2007-10-17 - 30-SEP-2005 Not identified Active Offshore Leaks
Sofora Ltd. Director 2007-12-27 - 02-JAN-2008 Not identified Active Offshore Leaks
Telby Ltd. Director 2007-11-14 - 14-NOV-2007 Not identified Dead Offshore Leaks
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Address

Data From
Flat 6, Christou Tsiarta 9, 1077 Nicosia, Cyprus. Offshore Leaks
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