Officer:
Panikos N. Onoufriou
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRACE INTERVEST LTD | Director | 2007-02-21 | - | 08-FEB-2007 | Not identified | Transferred OUT | Offshore Leaks |
| GIADA LTD | Director | 2007-06-14 | - | 14-JUN-2007 | Not identified | Transferred OUT | Offshore Leaks |
| LORRAINE BUSINESS LTD | Director | 2007-02-08 | - | 08-FEB-2007 | Not identified | Transferred OUT | Offshore Leaks |
| ELNORA LTD. | Director | 2007-08-10 | 2009-05-15 | 08-OCT-2007 | Not identified | Active | Offshore Leaks |
| ARTIE MANAGEMENT LTD. | Director | 2007-08-10 | 2009-05-15 | 08-OCT-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.