by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Nantia Efstathiou

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DERALD FINANCIAL INC. Director 2008-12-05 - 17-JAN-2007 Not identified Active Offshore Leaks
EURASIA INDUSTRY CORPORATION Director 2008-11-12 2009-03-30 25-SEP-2006 Not identified Transferred OUT Offshore Leaks
TASSERT MARKETING COMPANY INC. Director 2008-12-05 - 05-JUL-2006 Not identified Active Offshore Leaks
Spinner

Officer

Role From To Data From
Nantia Efstathiou Similar name and address as - - Offshore Leaks
Spinner

Address

Data From
10 Rodou Street Yermasogia Limassol, Cyprus Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now