Officer:
Nantia Efstathiou
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| DERALD FINANCIAL INC. | Director | 2008-12-05 | - | 17-JAN-2007 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nantia Efstathiou | Similar name and address as | - | - | 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.