Entity:
Eastern Stevoring Holdings Corp.
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Gregoriou Leda | Director | 2008-10-24 | - | Offshore Leaks |
| Altay Asset Hoilding Limited | Shareholder | 2007-08-20 | - | Offshore Leaks |
| Krutrade AG | Shareholder | 2007-09-13 | - | Offshore Leaks |
| Potruft Partners Corp | Shareholder | 2007-08-31 | - | Offshore Leaks |
| Rilken Finance Limited | Shareholder | 2006-12-01 | - | Offshore Leaks |
| Wareham Finance Limited | Shareholder | 2006-12-01 | - | Offshore Leaks |
| United Stevedoring Holdings Limited | Shareholder | 2005-04-11 | - | Offshore Leaks |
| Amtech Limited | Shareholder | 2005-04-11 | - | Offshore Leaks |
| Smirnova Inna | Director | 2005-06-20 | 2008-10-24 | Offshore Leaks |
| Edward Pete Mears | Shareholder | 2004-11-11 | - | Offshore Leaks |
| ATM SECRETARIES LTD | Secretary | 2004-11-11 | - | Offshore Leaks |
| Edward Petre-Mears | Director | 2004-11-11 | 2005-06-20 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Unitrust Corporate 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.