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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Maria Zarkos

  • Linked countries:
    Cyprus
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
GI CAPITAL LIMITED Director 2007-02-26 - 26-FEB-2007 Not identified Dead Offshore Leaks
MONTOLLA INTERNATIONAL HOLDINGS LIMITED Director 2002-02-20 - 01-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ABSOLUTE PARADISE LIMITED Director 2002-03-08 - 27-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TARTARUS TRADING LTD. Director 2006-06-16 - 16-JUN-2006 Not identified Active Offshore Leaks
MOSCADA MANAGEMENT INC. Director 2002-03-01 - 01-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hawksnest Enterprises Limited Director 2001-11-26 - 26-NOV-2001 Not identified Active Offshore Leaks
VAM Partners Limited Director 1999-09-13 - 13-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pelagial Limited Director 2002-09-27 - 26-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Doshier Corporation Director 2002-03-01 - 13-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Branchview Limited Director 2003-09-03 - 27-AUG-2003 Not identified Dead Offshore Leaks
MR Trading Limited Director 1999-09-13 - 13-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Uniglory Financial Ltd. Director 2004-10-08 - 08-OCT-2004 Not identified Liquidated Offshore Leaks
Kouka Trading Limited Director 2001-04-23 - 23-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MOONLIGHT TRADING GROUP LIMITED Director 2001-08-10 - 09-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HOPHIL NOMINEES (BVI) LIMITED Director 2002-10-03 - 03-OCT-2002 British Virgin Islands Active Offshore Leaks
Maie Limited Director 2002-01-09 - 06-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Unipol Limited Director 2000-03-17 - 17-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Newmat Limited Director 2000-03-17 - 17-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Finerax Limited Director 2000-03-17 - 17-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
1A Lythrakomis Street, Lakatatamia ,Nicosia, Cyrus. Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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