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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Marios Proios

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

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
Proios & Co Authorised person / signatory - - 29-AUG-1994 Cook Islands Un Registered Offshore Leaks
Securities Business Management SA Director 2002-06-10 - 10-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lanteya Ltd. Director 2003-02-03 - 03-FEB-2003 British Virgin Islands Active Offshore Leaks
G. I. Global Investments Limited Director 2003-07-11 - 11-JUL-2003 British Virgin Islands Active Offshore Leaks
Spider Holdings Ltd Director 2009-03-04 - 27-OCT-2008 British Virgin Islands Active Offshore Leaks
MERCURY POWER LIMITED Shareholder 2005-11-02 - 19-OCT-1998 British Virgin Islands Active Offshore Leaks
Verona Technologies Inc. Director 1999-10-12 - 26-AUG-1999 British Virgin Islands Active Offshore Leaks
EDGEFIELD INVESTMENTS LIMITED Shareholder 2007-05-28 - 31-JAN-2002 British Virgin Islands Active Offshore Leaks
Capital International Bank Ltd Authorised person / signatory - - 07-DEC-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Capinvest M.I. Ltd Shareholder 2000-10-03 - 03-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROMOBILE PRIVATE LTD Director 2002-06-05 - 05-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROMOBILE PRIVATE LTD Shareholder 2002-06-05 - 05-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Faber Agencies Ltd Shareholder 2002-04-04 - 04-APR-2002 British Virgin Islands Active Offshore Leaks
Faber Agencies Ltd Director 2002-04-04 - 04-APR-2002 British Virgin Islands Active Offshore Leaks
BARACUDA HOLDINGS GROUP LTD Director 2002-05-08 - 08-MAY-2002 British Virgin Islands Active Offshore Leaks
BARACUDA HOLDINGS GROUP LTD Shareholder 2002-05-08 - 08-MAY-2002 British Virgin Islands Active Offshore Leaks
FOLIO TRADINGS LIMITED Director 2002-11-19 - 03-OCT-2002 British Virgin Islands In Liquidation Offshore Leaks
FOLIO TRADINGS LIMITED Shareholder 2002-11-19 - 03-OCT-2002 British Virgin Islands In Liquidation Offshore Leaks
INVESTEC HOLDINGS LTD Director 2001-06-13 - 13-JUN-2001 British Virgin Islands Company liquidated Offshore Leaks
INVESTEC HOLDINGS LTD Shareholder 2001-06-13 - 13-JUN-2001 British Virgin Islands Company liquidated Offshore Leaks
PLATINUM TECH HOLDINGS LTD Director 2001-06-13 - 13-JUN-2001 British Virgin Islands Company liquidated Offshore Leaks
PLATINUM TECH HOLDINGS LTD Shareholder 2001-06-13 - 13-JUN-2001 British Virgin Islands Company liquidated Offshore Leaks
SUN TECH HOLDINGS LTD Director 2001-06-13 - 13-JUN-2001 British Virgin Islands Company liquidated Offshore Leaks
SUN TECH HOLDINGS LTD Shareholder 2001-06-13 - 13-JUN-2001 British Virgin Islands Company liquidated Offshore Leaks
White Tulips Group Ltd. Shareholder 2006-11-16 - 30-DEC-1998 British Virgin Islands Active Offshore Leaks
White Tulips Group Ltd. Director 1998-12-30 - 30-DEC-1998 British Virgin Islands Active Offshore Leaks
ARWIN TECHNOLOGY LTD. Shareholder 2002-03-05 - 05-MAR-2002 British Virgin Islands Company liquidated Offshore Leaks
ARWIN TECHNOLOGY LTD. Director 2002-03-21 - 05-MAR-2002 British Virgin Islands Company liquidated Offshore Leaks

Address (1)

Data From
C/- Proios & Co. Certified Public Accountants CY 6 Neoptolemos Street Nicosia 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more