Entity:
Capital Advisory Services One
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Balkarova - Irina | Director | 04-OCT-2012 | 09-AUG-2013 | Paradise Papers |
| Zakharin - Kirill | Director | 04-OCT-2012 | 09-AUG-2013 | Paradise Papers |
| Inteco Beteiligungs AG | Shareholder | - | - | Paradise Papers |
| Continental Holding Company | Shareholder | - | - | Paradise Papers |
| Christofi - Thekla | Director | 09-AUG-2013 | - | Paradise Papers |
| Christofides - Eleftherios | Director | 09-AUG-2013 | - | Paradise Papers |
| Ritchie - Graham | Director | 04-OCT-2012 | 04-OCT-2012 | Paradise Papers |
| CARD Corporate Services Ltd. | Shareholder | - | - | Paradise Papers |
| CARD Corporate Services Ltd. | Secretary | 04-OCT-2012 | 17-SEP-2013 | Paradise Papers |
| Raftopoulos - Simon | Appleby assigned attorney | 21-JUN-2014 | - | Paradise Papers |
| Reid Services Limited - Cayman | Secretary | 17-SEP-2013 | - | 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.