Officer:
CHRISTALLA KIRKILLARI
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEBUSSY PAK LTD. | Director | 2007-09-14 | - | 14-SEP-2007 | Not identified | Active | Offshore Leaks |
| Silense Inc. | Shareholder | 2007-06-27 | - | 27-JUN-2007 | Not identified | Active | Offshore Leaks |
| Gillart Holding Ltd | Secretary | 2007-04-20 | - | 01-MAR-2007 | Not identified | Liquidated | Offshore Leaks |
| TRIMENT INDUSTRY LTD. | Director | 2006-07-27 | - | 27-JUL-2006 | Not identified | Dead | Offshore Leaks |
| INNOVATION LABS LTD. | Director | 2005-06-07 | 2007-05-16 | 07-JUN-2005 | Not identified | Active | Offshore Leaks |
| TYMELITE LTD. | Director | 2006-10-26 | 2007-10-15 | 26-OCT-2006 | Not identified | Active | Offshore Leaks |
| Forex Club International Limited | Director | 2007-06-20 | - | 18-MAY-2004 | Not identified | Active | Offshore Leaks |
| RLM SYSTEMS INC | Director | 2008-04-28 | - | 23-MAY-2005 | Not identified | Active | Offshore Leaks |
| RLM SYSTEMS INC | Shareholder | 2008-04-28 | - | 23-MAY-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.