Entity:
CINIALE CONSULTANTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Aristeidis Giannidis | Shareholder | 2001-05-07 | - | Offshore Leaks |
| Suxess Management Ltd. | Secretary | 2005-01-21 | - | Offshore Leaks |
| Kypriani Pioridou | Director | 2005-01-21 | - | Offshore Leaks |
| Totalserve Management Limited | Secretary | 2001-05-07 | 2005-01-21 | Offshore Leaks |
| Maria Moniati | Director | 2001-05-07 | 2005-01-21 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Christabel Corporate Services 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.