Officer:
Michalakis Tsitsekkos
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Lazurite Trading Ltd. | Shareholder | 2005-01-24 | - | 24-JAN-2005 | Not identified | Dead | Offshore Leaks |
| I.N.T. TRADE AGENT LTD. | Director | 2005-11-28 | - | 28-NOV-2005 | Not identified | Liquidated | Offshore Leaks |
| I.N.T. TRADE AGENT LTD. | Shareholder | 2005-11-28 | - | 28-NOV-2005 | Not identified | Liquidated | Offshore Leaks |
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.