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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

ANGELI GEORGIOS

  • Linked countries:
    Cyprus
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
KOVANCO LIMITED Director 2008-11-06 - 06-NOV-2008 British Virgin Islands Active Offshore Leaks
KOVANCO LIMITED Shareholder 2008-11-06 - 06-NOV-2008 British Virgin Islands Active Offshore Leaks
RUMFLOT TRADING LIMITED Shareholder 2007-08-20 - 20-AUG-2007 British Virgin Islands Active Offshore Leaks
RUMFLOT TRADING LIMITED Secretary 2007-08-20 - 20-AUG-2007 British Virgin Islands Active Offshore Leaks
RUMFLOT TRADING LIMITED Director 2007-08-20 - 20-AUG-2007 British Virgin Islands Active Offshore Leaks
L.A. CONSULTANTS LTD Secretary 2007-01-30 - 30-JAN-2007 British Virgin Islands Active Offshore Leaks
L.A. CONSULTANTS LTD Director 2007-01-30 - 30-JAN-2007 British Virgin Islands Active Offshore Leaks
L.A. CONSULTANTS LTD Shareholder 2007-01-30 - 30-JAN-2007 British Virgin Islands Active Offshore Leaks
G.M.A. CONSULTANTS LTD Director 2005-06-09 - 09-JUN-2005 British Virgin Islands Active Offshore Leaks
G.M.A. CONSULTANTS LTD Secretary 2005-06-09 - 09-JUN-2005 British Virgin Islands Active Offshore Leaks
G.M.A. CONSULTANTS LTD Shareholder 2005-06-09 - 09-JUN-2005 British Virgin Islands Active Offshore Leaks
SLARION FINANCIAL STRATEGIES LTD Director 2007-12-16 - 22-FEB-2007 British Virgin Islands Active Offshore Leaks
SLARION FINANCIAL STRATEGIES LTD Shareholder 2007-12-16 - 22-FEB-2007 British Virgin Islands Active Offshore Leaks
SLARION FINANCIAL STRATEGIES LTD Secretary 2007-01-16 - 22-FEB-2007 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
3 DAMASKINOU STREET, STROVOLOS, NICOSIA, CYPRUS Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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