Officer:
Mr. Spyros Hadjipsaltis
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CORETA TRADE LTD. | Shareholder | 12-APR-2014 | - | 25-OCT-2007 | Seychelles | Active | Panama Papers |
| LESTON MANAGEMENT LTD. | Shareholder | 02-APR-2014 | - | 16-AUG-2007 | Seychelles | Active | Panama Papers |
| OREKTIKA INTERNATIONAL LTD. | Shareholder | 30-MAY-2014 | - | 11-FEB-2009 | Seychelles | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Spyros Hadjipsaltis | 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.