Entity:
TOROMONT LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Vasiliki Andreou | Secretary | 2006-03-10 | 2006-07-17 | Offshore Leaks |
| Vasiliki Andreou | Director | 2006-03-10 | 2006-07-17 | Offshore Leaks |
| Androula Zavalli Teves | Secretary | 2006-07-17 | - | Offshore Leaks |
| Androula Zavalli Teves | Director | 2006-07-17 | - | Offshore Leaks |
| Georgia Georgiou | Shareholder | 2006-03-10 | - | Offshore Leaks |
| Georgia Georgiou | Director | 2006-03-10 | - | Offshore Leaks |
| Annex Holdings Ltd. | Director | 2006-03-08 | 2006-03-10 | 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.