Officer:
Marina Psyllou
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VAGAR SHIPPING LTD. | Director | 2006-02-13 | - | 13-FEB-2006 | Not identified | Active | Offshore Leaks |
| CORTON INVEST HOLDINGS LIMITED | Director | 2006-03-30 | - | 30-MAR-2006 | Not identified | Dead | Offshore Leaks |
| ROUEN GROUP INC. | Director | 2007-05-25 | - | 25-MAY-2007 | Not identified | Active | Offshore Leaks |
| TEVITEX LIMITED | Director | 2006-11-20 | - | 17-NOV-2006 | Not identified | Active | Offshore Leaks |
| YAKIR Technologies Ltd. | Director | 2006-12-01 | - | 01-DEC-2006 | Not identified | Active | Offshore Leaks |
| LINGUS TRADE LTD. | Director | 2007-02-08 | - | 08-FEB-2007 | Not identified | Active | Offshore Leaks |
| INTERSTATUS LIMITED | Director | 2007-01-17 | - | 17-JAN-2007 | Not identified | Active | Offshore Leaks |
| LUDVIG ZANEK LTD. | Director | 2006-08-10 | - | 10-AUG-2006 | Not identified | Dead | Offshore Leaks |
| ECWIT FINANCE LTD. | Director | 2007-05-25 | - | 25-MAY-2007 | Not identified | Active | Offshore Leaks |
| UNITRANS INVEST COMPANY LTD. | Director | 2007-08-17 | - | 17-AUG-2007 | Not identified | Active | Offshore Leaks |
| DEGUSSA LTD. | Director | 2007-07-18 | - | 18-JUL-2007 | Not identified | Liquidated | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Marina Psyllou | Similar name and address as | - | - | Offshore Leaks |
Address (1)
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.