Officer:
Cyproman Services Limited
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Vima Futures Ltd | Shareholder | - | - | 27-JUN-2012 | Cayman Islands | - | Paradise Papers |
| Nectaris Asset Management Limited | Shareholder | - | - | 30-NOV-2010 | Cayman Islands | - | Paradise Papers |
| ALEA SPC LTD. | Shareholder | - | - | 04-DEC-2009 | Cayman Islands | - | Paradise Papers |
| Yperion Limited | Shareholder | - | - | 26-FEB-2013 | Cayman Islands | - | Paradise Papers |
| ARION HOLDINGS LTD | Shareholder | - | - | 25-MAY-2009 | Cayman Islands | - | Paradise Papers |
| IPPOTIS LTD | Shareholder | - | - | 01-JUN-2009 | Cayman Islands | - | Paradise Papers |
| Cornelius Limited | Shareholder | - | - | 26-FEB-2013 | Cayman Islands | - | Paradise Papers |
| Livas Limited | Shareholder | - | - | 26-FEB-2013 | Cayman Islands | - | Paradise Papers |
| IKOS Asset Management Ltd. | Shareholder | - | - | 12-JAN-1996 | Cayman Islands | - | Paradise Papers |
| Navarxis Asset Management Ltd. | Shareholder | - | - | 26-MAY-2011 | Cayman Islands | - | Paradise Papers |
| Concordia Limited | Shareholder | - | - | 08-DEC-1997 | Cayman Islands | - | Paradise Papers |
| Themida Limited | Shareholder | - | - | 26-FEB-2013 | Cayman Islands | - | Paradise Papers |
| Phoeve Limited | Shareholder | - | - | 26-FEB-2013 | Cayman Islands | - | Paradise Papers |
| Eunomia Asset Management Limited | Shareholder | - | - | 02-DEC-2010 | Cayman Islands | - | Paradise Papers |
| Yapetos Limited | Shareholder | - | - | 26-FEB-2013 | Cayman Islands | - | Paradise Papers |
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.