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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Nicos Drymiotis

  • Linked countries:
    Cyprus
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Blueserve Ltd Blueserve Ltd Shareholder 2008-09-16 - 10-APR-2008 Not identified Active Offshore Leaks
Beeline Services Limited Director 2002-06-07 - 07-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OMAR IMPORT EXPORT LTD. Director 1996-06-28 - 28-JUN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EDGEFIELD INVESTMENTS LIMITED Director 2002-01-31 - 31-JAN-2002 British Virgin Islands Active Offshore Leaks
BARACUDA HOLDINGS GROUP LTD Shareholder 2002-05-08 - 08-MAY-2002 British Virgin Islands Active Offshore Leaks
MERCURY POWER LIMITED Secretary 1999-12-01 - 19-OCT-1998 British Virgin Islands Active Offshore Leaks
MILESTONE GROUP HOLDINGS LIMITED Shareholder - - 24-MAY-2000 British Virgin Islands Company liquidated Offshore Leaks
Capinvest M.I. Ltd Shareholder - - 03-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
The Institute For Professional Fnancial Studes Ltd Director 1997-07-25 - 25-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
The Institute For Professional Fnancial Studes Ltd Shareholder - - 25-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUN TECH HOLDINGS LTD Director 2001-06-13 - 13-JUN-2001 British Virgin Islands Company liquidated Offshore Leaks
SUN TECH HOLDINGS LTD Shareholder 2001-06-13 - 13-JUN-2001 British Virgin Islands Company liquidated Offshore Leaks
PLATINUM TECH HOLDINGS LTD Director 2001-06-13 - 13-JUN-2001 British Virgin Islands Company liquidated Offshore Leaks
PLATINUM TECH HOLDINGS LTD Shareholder 2001-06-13 - 13-JUN-2001 British Virgin Islands Company liquidated Offshore Leaks
INVESTEC HOLDINGS LTD Director 2001-06-13 - 13-JUN-2001 British Virgin Islands Company liquidated Offshore Leaks
INVESTEC HOLDINGS LTD Shareholder 2001-06-13 - 13-JUN-2001 British Virgin Islands Company liquidated Offshore Leaks
FOLIO TRADINGS LIMITED Director 2002-11-19 - 03-OCT-2002 British Virgin Islands In Liquidation Offshore Leaks
FOLIO TRADINGS LIMITED Shareholder 2002-11-19 - 03-OCT-2002 British Virgin Islands In Liquidation Offshore Leaks
ARWIN TECHNOLOGY LTD. Shareholder 2002-03-05 - 05-MAR-2002 British Virgin Islands Company liquidated Offshore Leaks
ARWIN TECHNOLOGY LTD. Director 2002-03-21 - 05-MAR-2002 British Virgin Islands Company liquidated Offshore Leaks
NORD CAPITAL FINANCIAL ADVISORY SERVICES LTD Shareholder 2005-11-21 - 26-OCT-2005 Not identified Active Offshore Leaks
NORD CAPITAL FINANCIAL ADVISORY SERVICES LTD Director 2005-11-21 2008-06-23 26-OCT-2005 Not identified Active Offshore Leaks
Investkom Technologies Establishment Limited Shareholder 2002-03-05 2005-01-21 05-MAR-2002 British Virgin Islands Active Offshore Leaks
Investkom Technologies Establishment Limited Director 2002-03-05 2005-01-21 05-MAR-2002 British Virgin Islands Active Offshore Leaks
CASTELLE MANAGEMENT LIMITED Shareholder 2002-03-21 - 05-MAR-2002 British Virgin Islands Company liquidated Offshore Leaks
CASTELLE MANAGEMENT LIMITED Director 2002-03-21 2003-02-03 05-MAR-2002 British Virgin Islands Company liquidated Offshore Leaks

Address (1)

Data From
Modestou Panteli 4, Nicosia, Cyprus. Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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