Entity:
Desantis Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Christos Liasi | Director | 2008-07-28 | - | Offshore Leaks |
| Christodoulakis Theodorou | Director | 2005-05-04 | 2008-07-28 | Offshore Leaks |
| Klares Enterprises Ltd. | Secretary | 2005-05-04 | - | Offshore Leaks |
| Klares Enterprises Limited | Director | 2005-05-04 | - | Offshore Leaks |
| Annex Holdings Ltd. | Director | 2005-05-04 | - | Offshore Leaks |
| Annex Holdings Ltd. | Shareholder | 2005-05-04 | - | Offshore Leaks |
| Commonwealth Trust | Director | 2005-05-04 | 2005-05-04 | Offshore Leaks |
| Commonwealth Services Limited | Director | 2005-05-04 | 2005-05-04 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Rosebery Services Ltd. | - | 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.