Entity:
HICKHAMM LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Evangelia Nicolaidou | Director | 2009-11-10 | - | Offshore Leaks |
| Aloha Global ASSETS Limited | Shareholder | 2009-04-20 | - | Offshore Leaks |
| Mango Telecommunication Limited | Shareholder | 2009-04-20 | - | Offshore Leaks |
| Yuri F Zigulya | Director | 2009-02-02 | - | Offshore Leaks |
| Atwood Lake Limited | Shareholder | 2009-01-26 | - | Offshore Leaks |
| Dmitry Sergeev | Director | 2008-07-25 | 2008-10-28 | Offshore Leaks |
| Anton Seregin | Director | 2008-01-02 | - | Offshore Leaks |
| Crevet Holdings Limited | Shareholder | 2008-05-12 | - | Offshore Leaks |
| Andrea Spyrides | Director | 2009-11-10 | - | Offshore Leaks |
| Anton Seregin | Shareholder | 2008-01-02 | - | Offshore Leaks |
| Demetra Stavrinov | Director | 2009-11-10 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Stone Capital 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.