Officer:
Michail Papadopoulos
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTEGRITY TRUSTEES LTD | Director | 2008-01-02 | - | 30-APR-2007 | Not identified | Active | Offshore Leaks |
| INTEGRITY TRUSTEES LTD | Secretary | 2007-04-30 | - | 30-APR-2007 | Not identified | Active | Offshore Leaks |
| Asia Commercial Finance Ltd. | Shareholder | 2008-03-20 | - | 18-JUN-1998 | Not identified | Active | Offshore Leaks |
| Asia Commercial Finance Ltd. | Director | 2008-03-20 | - | 18-JUN-1998 | Not identified | Active | Offshore Leaks |
| INTEGRITY SECRETARIAL LTD | Shareholder | 2007-09-12 | - | 12-SEP-2007 | Not identified | Active | Offshore Leaks |
| INTEGRITY SECRETARIAL LTD | Secretary | 2007-09-20 | - | 12-SEP-2007 | Not identified | Active | Offshore Leaks |
| INTEGRITY SECRETARIAL LTD | Director | 2008-01-02 | - | 12-SEP-2007 | Not identified | Active | Offshore Leaks |
| INTEGRITY DIRECTORS LTD | Director | 2008-01-02 | - | 30-APR-2007 | Not identified | Active | Offshore Leaks |
| INTEGRITY DIRECTORS LTD | Shareholder | 2007-04-30 | - | 30-APR-2007 | Not identified | Active | Offshore Leaks |
| INTEGRITY DIRECTORS LTD | Secretary | 2007-04-30 | - | 30-APR-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.