Officer:
Emilios Hadjivageli
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ameliana Ltd | Secretary | 2007-03-01 | - | 01-MAR-2007 | Not identified | Liquidated | Offshore Leaks |
| Grunfeld Alliance Ltd. | Director | 2005-04-29 | 2006-04-12 | 29-APR-2005 | Not identified | Active | Offshore Leaks |
| West-East Trade Services Company Ltd | Shareholder | 2008-07-07 | - | 28-JUN-2007 | Not identified | Dead | Offshore Leaks |
| Leona Business Limited | Director | 2006-01-22 | 2008-09-22 | 30-DEC-2004 | Not identified | Active | Offshore Leaks |
| Hora International Ltd. | Director | 2005-09-28 | - | 28-SEP-2005 | Not identified | Active | Offshore Leaks |
| World Business Joints Ltd. | Director | 2005-09-27 | - | 27-SEP-2005 | Not identified | Active | Offshore Leaks |
| Dongate Ventures Ltd. | Director | 2005-09-04 | - | 19-APR-2005 | Not identified | Active | Offshore Leaks |
| WATCHFINANCE LIMITED | Director | 2007-10-12 | - | 12-OCT-2007 | Not identified | Active | Offshore Leaks |
| WATCHFINANCE LIMITED | Shareholder | 2007-10-12 | - | 12-OCT-2007 | Not identified | Active | Offshore Leaks |
| Gensor Enterprises Ltd. | Director | 2005-09-28 | 2009-08-21 | 28-SEP-2005 | Not identified | Active | Offshore Leaks |
| IMILIANO LTD. | Secretary | 2006-10-25 | - | 25-OCT-2006 | Not identified | Dead | Offshore Leaks |
| IMILIANO LTD. | Shareholder | 2006-10-25 | - | 25-OCT-2006 | Not identified | Dead | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Emilios Hadjivangeli | Similar name and address as | - | - | 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.