Officer:
Stelios Americanos
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Caledonia Capital Holdings Limited | Director | 2017-10-05 | - | 30-AUG-2005 | Not identified | Active | Offshore Leaks |
| Z-JHOTA & CO. LTD | Director | 2007-04-19 | - | 19-APR-2007 | Not identified | Active | Offshore Leaks |
| DA SOUND SYSTEM LTD | Director | 2007-05-04 | - | 04-MAY-2007 | Not identified | Active | Offshore Leaks |
| EPI (BVI) LTD | Director | 2007-07-20 | - | 20-JUL-2007 | Not identified | Active | Offshore Leaks |
| ELFORNE SERVICES LIMITED | Director | 2007-07-13 | - | 23-APR-2007 | Not identified | Active | Offshore Leaks |
| ARCHDALE RESOURCES LIMITED | Director | 2008-01-14 | 2010-01-08 | 18-JUL-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.