Officer:
Anastasia Camoudis
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Noumy International Ltd. | Director | 2008-01-02 | - | 02-JAN-2008 | Not identified | Dead | Offshore Leaks |
| TEVLINT INTERTRADING INC. | Director | 2007-12-10 | 2008-05-27 | 02-MAR-2006 | Not identified | Active | Offshore Leaks |
| Terrow Exim, Ltd. | Director | 2007-02-20 | 2007-06-13 | 02-JAN-2003 | Not identified | Transferred OUT | Offshore Leaks |
| A1 Group Limited | Director | 2007-11-21 | 2008-05-27 | 20-JAN-2005 | Not identified | Active | Offshore Leaks |
| Ventrelt Holdings Ltd. | Director | 2007-12-10 | 2008-12-22 | 16-MAR-2005 | 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.