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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

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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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