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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

SOFOCLEOUS ANDREAS

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
ORAMAX LIMITED Director 2006-12-07 - 07-DEC-2006 British Virgin Islands Active Offshore Leaks
LEADMAN LTD Secretary 2005-06-09 - 09-JUN-2005 British Virgin Islands Active Offshore Leaks
FILISTRO LTD Secretary 2005-06-09 - 09-JUN-2005 British Virgin Islands Active Offshore Leaks
TENALION INVESTMENTS LTD Secretary 2005-06-09 - 09-JUN-2005 British Virgin Islands Active Offshore Leaks
MEADANT LTD Secretary 2005-06-09 - 09-JUN-2005 British Virgin Islands Active Offshore Leaks
DEVERIA CO LIMITED Director 2008-12-24 - 24-DEC-2008 British Virgin Islands Active Offshore Leaks
DEVERIA CO LIMITED Shareholder 2008-12-24 - 24-DEC-2008 British Virgin Islands Active Offshore Leaks
BRANTOME INVESTMENTS LIMITED Director 2008-12-24 - 24-DEC-2008 British Virgin Islands Active Offshore Leaks
BRANTOME INVESTMENTS LIMITED Shareholder 2008-12-24 - 24-DEC-2008 British Virgin Islands Active Offshore Leaks
BESTMAX FINANCIAL GROUP LTD Director 2005-06-09 - 09-JUN-2005 British Virgin Islands Active Offshore Leaks
BESTMAX FINANCIAL GROUP LTD Secretary 2005-06-09 - 09-JUN-2005 British Virgin Islands Active Offshore Leaks
BESTMAX FINANCIAL GROUP LTD Shareholder 2005-06-09 - 09-JUN-2005 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
2 AGAPINOROS STREET, IRIS TOWER, 4TH FLOOR , OFF.401, 1076 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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