Entity:
SANDYLUSTER LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hondrix Ltd | Shareholder | 2008-01-28 | - | Offshore Leaks |
| Spyros Themistocleous | Shareholder | 2007-05-25 | - | Offshore Leaks |
| Spyros Themistocleous | Director | 2007-05-25 | - | Offshore Leaks |
| Annex Holdings Ltd. | Director | 2007-05-25 | 2007-05-25 | Offshore Leaks |
| Klares Enterprises Limited | Secretary | 2007-05-25 | - | 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.