Entity:
Commercial Credit Bank Ltd
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Stelios Ieronimides | Director | 1997-02-27 | - | Offshore Leaks |
| Vladimir Romanovich | Director | 1997-02-27 | - | Offshore Leaks |
| Neptune Limited | Director | 1994-11-22 | 1996-03-13 | Offshore Leaks |
| Marios Proios | Secretary | 1997-03-05 | - | Offshore Leaks |
| Marios Proios | Authorised person / signatory | 1997-03-05 | - | Offshore Leaks |
| Directcorp Limited | Director | 1994-11-14 | 1994-11-22 | Offshore Leaks |
| Secorp Limited | Secretary | 1994-11-14 | 2004-12-14 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ALFASERVE CONSULTANTS LIMITED | - | 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.