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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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