Officer:
Eleni Papapavlou
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Lextone International Corporation | Shareholder | 2007-09-07 | - | 07-SEP-2007 | Not identified | Dead | Offshore Leaks |
| HEATHERWILDE LIMITED | Shareholder | 2007-10-05 | - | 05-OCT-2007 | Not identified | Liquidated | Offshore Leaks |
| Classist Consultants Ltd | Shareholder | 2007-10-12 | - | 12-OCT-2007 | Not identified | Active | Offshore Leaks |
| Fludex International Investments Inc. | Shareholder | 2007-03-01 | - | 01-MAR-2007 | Not identified | Liquidated | Offshore Leaks |
| Dongate Ventures Ltd. | Shareholder | 2005-10-03 | - | 19-APR-2005 | Not identified | Active | Offshore Leaks |
| INTEGRAL INVESTCORP. LTD. | Director | 2006-03-16 | - | 08-DEC-2005 | Not identified | Active | Offshore Leaks |
| INTEGRAL INVESTCORP. LTD. | Shareholder | 2006-03-16 | - | 08-DEC-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.