Officer:
Marina Papounidou
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Seffron Ltd. | Shareholder | 2007-04-09 | - | 30-DEC-2005 | Not identified | Active | Offshore Leaks |
| Spallington Ltd. | Director | 2001-01-17 | - | 16-JAN-2001 | Not identified | Active | Offshore Leaks |
| Spallington Ltd. | Shareholder | 2001-01-17 | - | 16-JAN-2001 | Not identified | Active | Offshore Leaks |
| Ashton & Circle Ltd. | Director | 2001-02-19 | 2005-02-17 | 13-FEB-2001 | Not identified | Active | Offshore Leaks |
| Ashton & Circle Ltd. | Shareholder | 2001-02-19 | - | 13-FEB-2001 | Not identified | Active | 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.