Entity:
MARIGOLD TRADING LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Messrs.Cypropublico Limited | Shareholder | 2006-05-29 | - | Offshore Leaks |
| Lina Loizidou | Director | 2006-05-29 | - | Offshore Leaks |
| Messrs.Fovorita Marketing Ltd | Shareholder | 2005-11-04 | - | Offshore Leaks |
| Maria-Christina Papamarou | Secretary | 2006-05-29 | - | Offshore Leaks |
| Maria-Christina Papamarou | Director | 2006-05-29 | - | Offshore Leaks |
| ANASTASIA E. KALPPI | Secretary | 2005-11-04 | 2006-05-29 | Offshore Leaks |
| ANASTASIA E. KALPPI | Director | 2005-11-04 | 2006-05-29 | Offshore Leaks |
| Eurotrade Nominees Ltd. | Director | 2005-11-04 | 2005-11-04 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Chrysses Demetriades & Co Law Office | - | 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.