Officer:
Treppides - Kikis
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Elbrus Capital Fund I, L.P. | Is signatory for | - | - | 31-JUL-2007 | Cayman Islands | - | Paradise Papers |
| WLB Investments Limited | Is signatory for | - | - | 30-AUG-2010 | Mauritius | - | Paradise Papers |
| Horizon Private Equity SPC Limited | Is signatory for | - | - | 21-JUL-2006 | Cayman Islands | - | Paradise Papers |
| Elbrus Capital Investment Manager Limited. | Is signatory for | - | - | 16-JUL-2007 | Cayman Islands | - | Paradise Papers |
| Senate Mining Limited | Is signatory for | - | - | 30-AUG-2010 | Mauritius | - | 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.