Officer:
Savvas Polydorou
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CASMIR INVESTMENT HOLDINGS LTD. | Shareholder | 24-AUG-2006 | 05-MAR-2008 | 14-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| CASMIR INVESTMENT HOLDINGS LTD. | Shareholder | 05-MAR-2008 | 15-OCT-2008 | 14-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| CASMIR INVESTMENT HOLDINGS LTD. | Shareholder | 18-APR-2012 | - | 14-JUL-2006 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Savvas Polydorou | Similar name and address as | - | - | Panama Papers |
Address (1)
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.