Officer:
GEORGIOS ANGELI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| T.B.C Overseas Ltd. | Director | 2009-05-20 | - | 17-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| T.B.C Overseas Ltd. | Secretary | 2009-05-20 | - | 17-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| TERRELL TRADING LIMITED | Shareholder | 2008-07-17 | - | 28-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| TERRELL TRADING LIMITED | Director | 2008-07-17 | - | 28-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| ENTORINO LTD | Director | 2009-06-09 | - | 09-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
| ENTORINO LTD | Shareholder | 2009-06-09 | - | 09-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
| ENTORINO LTD | Secretary | 2009-06-09 | - | 09-JUN-2009 | British Virgin Islands | Active | 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.