by The International Consortium of Investigative Journalists
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Officer

Stelios Ioakim

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Alkion International Ltd. Director 2004-07-07 - 07-JUL-2004 Not identified Active Offshore Leaks
BLUE DIAMOND INTERVEST LTD. Director 2005-11-04 2006-05-29 04-NOV-2005 Not identified Liquidated Offshore Leaks
International Alliance Group Limited Director 2002-07-15 - 10-JUL-2002 Not identified Active Offshore Leaks
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Address

Data From
4 Pavalou Nirvana Street Alpha Tower, 1st Floor Flat/ Office 13 P.C. 3021 Limassol, Cyprus Offshore Leaks
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