Officer:
Demetra Stavrinou
Connections:
Entity (37)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEGA COMMERCE GROUP LTD. | Director | 2005-09-19 | - | 19-SEP-2005 | Not identified | Dead | Offshore Leaks |
| Rivis Ventures Ltd. | Director | 2005-01-20 | - | 20-JAN-2005 | Not identified | Dead | Offshore Leaks |
| Convil Limited | Director | 2005-09-05 | - | 05-SEP-2005 | Not identified | Dead | Offshore Leaks |
| Ploten Ltd. | Director | 2005-09-30 | - | 30-SEP-2005 | Not identified | Active | Offshore Leaks |
| Roobis Ltd. | Director | 2005-07-29 | - | 29-JUL-2005 | Not identified | Dead | Offshore Leaks |
| Kassabian Limited | Director | 2005-08-18 | - | 18-AUG-2005 | Not identified | Dead | Offshore Leaks |
| REION LTD. | Director | 2006-06-15 | - | 15-JUN-2006 | Not identified | Dead | Offshore Leaks |
| Maltria LTd. | Director | 2007-07-31 | - | 31-JUL-2007 | Not identified | Active | Offshore Leaks |
| Respo Trade Ltd. | Director | 2005-09-30 | - | 30-SEP-2005 | Not identified | Dead | Offshore Leaks |
| Ariona Corp. | Director | 2007-01-02 | - | 02-JAN-2007 | Not identified | Dead | Offshore Leaks |
| Remiton Ltd. | Director | 2007-01-29 | - | 29-JAN-2007 | Not identified | Dead | Offshore Leaks |
| MAGNUS CONSULTING LIMITED | Director | 2006-04-26 | - | 26-APR-2006 | Not identified | Transferred OUT | Offshore Leaks |
| PROCESS CONTROL INTELLEGENT APPLICATION ( PCIA ) CORP. | Director | 2006-04-26 | - | 26-APR-2006 | Not identified | Active | Offshore Leaks |
| Atrio Group Ltd. | Director | 2005-07-29 | - | 29-JUL-2005 | Not identified | Active | Offshore Leaks |
| Finantron Ltd. | Director | 2007-07-31 | - | 31-JUL-2007 | Not identified | Dead | Offshore Leaks |
| VELIDO LTD. | Director | 2006-06-15 | - | 15-JUN-2006 | Not identified | Dead | Offshore Leaks |
| ERMETT LTD. | Director | 2006-06-15 | - | 15-JUN-2006 | Not identified | Dead | Offshore Leaks |
| DINARA GROUP LTD. | Director | 2006-06-15 | - | 15-JUN-2006 | Not identified | Dead | Offshore Leaks |
| ERNIX LTD. | Director | 2006-06-15 | - | 15-JUN-2006 | Not identified | Dead | Offshore Leaks |
| FORUM VENTURES LTD. | Director | 2003-12-16 | - | 08-DEC-2003 | Not identified | Active | 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.