Officer:
Kyriakoula Mouzouri
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Swanford Construction Projects Ltd. | Shareholder | 2007-06-28 | - | 12-FEB-2007 | Not identified | Dead | Offshore Leaks |
| West-East Trade Services Company Ltd | Shareholder | 2007-06-28 | - | 28-JUN-2007 | Not identified | Dead | Offshore Leaks |
| West-East Trade Services Company Ltd | Director | 2007-06-28 | 2007-06-28 | 28-JUN-2007 | Not identified | Dead | Offshore Leaks |
| Proplexy Consultants Ltd | Shareholder | 2007-03-01 | - | 01-MAR-2007 | Not identified | Active | Offshore Leaks |
| Proplexy Consultants Ltd | Director | 2007-03-01 | 2007-10-30 | 01-MAR-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.