Officer:
Nicos Nicolaou
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Aspelia Financial Ltd. | Shareholder | 2004-10-07 | - | 07-OCT-2004 | Not identified | Active | Offshore Leaks |
| QUADRIGA INVESTMENTS LTD. | Shareholder | 2006-05-02 | - | 02-MAY-2006 | Not identified | Active | Offshore Leaks |
| Regis Alliance Services Limited | Director | 2005-11-28 | - | 28-NOV-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Levanda Management Ltd. | Shareholder | 2004-08-10 | - | 10-AUG-2004 | Not identified | Active | Offshore Leaks |
| Levanda Management Ltd. | Director | 2004-08-10 | - | 10-AUG-2004 | 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.