Entity:
BLUE DIAMOND INTERVEST LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cypronavus Limited | Shareholder | 2006-05-29 | - | Offshore Leaks |
| Alexandros Demetrios Economou | Director | 2006-05-29 | - | Offshore Leaks |
| Terano Trading Ltd. | Shareholder | 2006-11-04 | - | Offshore Leaks |
| Stelios Ioakim | Director | 2005-11-04 | 2006-05-29 | Offshore Leaks |
| Ioanna Gemetta | Secretary | 2006-05-29 | - | Offshore Leaks |
| Ioanna Gemetta | Director | 2006-05-29 | - | Offshore Leaks |
| Stelios Ioakim | Secretary | 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.