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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

ANDREAS TH. SOFOKLEOUS

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
SELAMANO LTD Secretary 2005-06-09 - 09-JUN-2005 British Virgin Islands Active Offshore Leaks
T.B.C Overseas Ltd. Director 2007-10-17 2009-05-20 17-OCT-2007 British Virgin Islands Active Offshore Leaks
PERLATA LTD Director 2009-06-09 - 09-JUN-2009 British Virgin Islands Active Offshore Leaks
PERLATA LTD Shareholder 2009-06-09 - 09-JUN-2009 British Virgin Islands Active Offshore Leaks
PERLATA LTD Secretary 2009-06-09 - 09-JUN-2009 British Virgin Islands Active Offshore Leaks
LARONA HOLDINGS LTD Director 2009-06-09 - 09-JUN-2009 British Virgin Islands Active Offshore Leaks
LARONA HOLDINGS LTD Secretary 2009-06-09 - 09-JUN-2009 British Virgin Islands Active Offshore Leaks
LARONA HOLDINGS LTD Shareholder 2009-06-09 - 09-JUN-2009 British Virgin Islands Active Offshore Leaks
SPEKTANO INVESTMENTS LTD Shareholder 2008-06-10 - 10-JUN-2008 British Virgin Islands Active Offshore Leaks
SPEKTANO INVESTMENTS LTD Beneficial owner 2008-06-10 - 10-JUN-2008 British Virgin Islands Active Offshore Leaks
SPEKTANO INVESTMENTS LTD Director 2008-06-10 - 10-JUN-2008 British Virgin Islands Active Offshore Leaks
CREPDEYL FINANCIAL GROUP LTD Shareholder 2007-01-30 - 30-JAN-2007 British Virgin Islands Active Offshore Leaks
CREPDEYL FINANCIAL GROUP LTD Director 2007-01-30 - 30-JAN-2007 British Virgin Islands Active Offshore Leaks
CREPDEYL FINANCIAL GROUP LTD Secretary 2007-01-30 - 30-JAN-2007 British Virgin Islands Active Offshore Leaks
DOSTRANS CO. LIMITED Shareholder 2007-08-20 - 20-AUG-2007 British Virgin Islands Active Offshore Leaks
DOSTRANS CO. LIMITED Secretary 2007-08-20 - 20-AUG-2007 British Virgin Islands Active Offshore Leaks
DOSTRANS CO. LIMITED Director 2007-08-20 - 20-AUG-2007 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
2 AGAPINOROS STREET, IRIS TOWER, 4TH FLOOR , OFF.401, 1076 NICOSIA, CYPRUS Offshore Leaks

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Offshore Leaks

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.

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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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