Officer:
Yiannos Georgallides
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FINSERVE GROUP LTD | Director | 2007-10-15 | - | 21-JUN-2007 | Not identified | Active | Offshore Leaks |
| Viastar Holdings Limited | Director | 2007-04-30 | - | 19-FEB-2007 | Not identified | Active | Offshore Leaks |
| Zenitco Finance Management Ltd. | Director | 2007-02-05 | - | 02-AUG-2006 | Not identified | Dead | Offshore Leaks |
| Marvel Venture Trading Limited | Director | 2005-06-01 | - | 01-JUN-2005 | Not identified | Active | Offshore Leaks |
| Marvel Venture Trading Limited | Shareholder | 2005-06-01 | - | 01-JUN-2005 | Not identified | Active | Offshore Leaks |
| Neopolis Holdings Limited | Shareholder | 2007-05-31 | - | 19-FEB-2007 | Not identified | Active | Offshore Leaks |
| Neopolis Holdings Limited | Director | 2007-05-31 | - | 19-FEB-2007 | 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.