Officer:
Maria Vrachimi
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FAST-TRADE LIMITED | Director | 2007-10-18 | - | 18-OCT-2007 | Not identified | Active | Offshore Leaks |
| i-Tec-RSA Limited | Director | 2007-05-03 | - | 03-MAY-2007 | Not identified | Dead | Offshore Leaks |
| VIRIS Limited | Director | 2007-04-26 | - | 26-APR-2007 | Not identified | Active | Offshore Leaks |
| XABAN LIMITED | Director | 2007-05-18 | - | 18-MAY-2007 | Not identified | Dead | Offshore Leaks |
| ALERO LIMITED | Director | 2007-07-11 | - | 11-JUL-2007 | Not identified | Dead | Offshore Leaks |
| SOLUCE LIMITED | Director | 2007-12-13 | - | 13-DEC-2007 | Not identified | Transferred OUT | Offshore Leaks |
| ALPHA FINANCE SERVICES LIMITED | Director | 2007-12-13 | - | 13-DEC-2007 | Not identified | Transferred OUT | Offshore Leaks |
| GOAL SERVICES LTD | Director | 2008-01-18 | - | 18-JAN-2008 | 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.