Entity:
Ultimart Inc.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Constantinos KOUDELLARIS | Shareholder | 2008-02-25 | - | Offshore Leaks |
| Constantinos KOUDELLARIS | Director | 2008-02-25 | 2010-01-27 | Offshore Leaks |
| Caledonian Enterprises Ltd | Shareholder | 2010-01-27 | - | Offshore Leaks |
| Caledonian Enterprises Ltd | Director | 2010-01-27 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BBP-Baltic Ltd. | - | Offshore Leaks |
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.