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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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