Officer:
Irina Zodiatou
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BREKENRIDGE LIMITED | Director | 2007-11-19 | - | 19-NOV-2007 | Not identified | Transferred OUT | Offshore Leaks |
| HATTON BAY LIMITED | Director | 2007-11-21 | - | 21-NOV-2007 | Not identified | Transferred OUT | Offshore Leaks |
| FELTON CREEK LIMITED | Director | 2007-11-21 | - | 21-NOV-2007 | Not identified | Transferred OUT | Offshore Leaks |
| NORA COVE LIMITED | Shareholder | 2007-11-21 | - | 21-NOV-2007 | Not identified | Transferred OUT | Offshore Leaks |
| CRESTERVALLEY LIMITED | Director | 2007-09-24 | - | 30-AUG-2007 | Not identified | Transferred OUT | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Irina Zodiatou | Similar name and address as | - | - | Panama Papers |
| Irina Zodiatou | Similar name and address as | - | - | Panama Papers |
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.