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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Eleni Papapavlou

  • Linked countries:
    Cyprus
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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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

Address (1)

Data From
Office 101, 8 Kennedy, Cy-1087 Lefkosia, Cyprus. P.O. Box 26557, CY - 1640 Nicosia, Cyprus. Offshore Leaks

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Offshore Leaks

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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.

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