Officer:
Eleni Papapavlou
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HEATHERWILDE LIMITED | Director | 2007-10-05 | - | 05-OCT-2007 | Not identified | Liquidated | Offshore Leaks |
| BEEMERVILLE LTD. | Shareholder | 2006-08-28 | - | 28-AUG-2006 | Not identified | Active | Offshore Leaks |
| Columbiko Ltd | Secretary | 2007-03-01 | - | 01-MAR-2007 | Not identified | Active | Offshore Leaks |
| Abalak Capital Partners Ltd | Secretary | 2007-06-15 | 2008-05-12 | 15-JUN-2007 | Not identified | Active | Offshore Leaks |
| Starptautiskais Reiki Centrs Ltd. | Shareholder | 2007-10-29 | - | 29-OCT-2007 | Not identified | Active | Offshore Leaks |
| Starptautiskais Reiki Centrs Ltd. | Director | 2007-10-29 | - | 29-OCT-2007 | Not identified | Active | Offshore Leaks |
| VONDERLAN LTD. | Director | 2006-10-25 | - | 25-OCT-2006 | Not identified | Active | Offshore Leaks |
| VONDERLAN LTD. | Shareholder | 2006-10-25 | - | 25-OCT-2006 | Not identified | Active | Offshore Leaks |
| RUBRICA LTD. | Director | 2006-10-25 | - | 25-OCT-2006 | Not identified | Active | Offshore Leaks |
| RUBRICA LTD. | Shareholder | 2006-10-25 | - | 25-OCT-2006 | Not identified | Active | Offshore Leaks |
| REXFLEC LIMITED | Shareholder | 2006-04-14 | - | 11-NOV-2005 | Not identified | Active | Offshore Leaks |
| REXFLEC LIMITED | Director | 2006-04-14 | - | 11-NOV-2005 | Not identified | Active | Offshore Leaks |
| CRILISTER LTD. | Director | 2006-10-26 | 2007-10-15 | 26-OCT-2006 | Not identified | Dead | Offshore Leaks |
| CRILISTER LTD. | Shareholder | 2006-10-26 | - | 26-OCT-2006 | Not identified | Dead | Offshore Leaks |
| CRILISTER LTD. | Secretary | 2006-10-26 | - | 26-OCT-2006 | Not identified | Dead | Offshore Leaks |
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.