Officer:
DIMARCHOU ANTHOULA
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THERMAX LIMITED | Director | 02-JAN-2007 | - | 02-JAN-2007 | Bahamas | - | Bahamas Leaks |
| FAIRFAX INTERNATIONAL SERVICES LIMITED | Director | 02-JAN-2007 | - | 02-JAN-2007 | Bahamas | - | Bahamas Leaks |
| CHAMBAL INVESTMENTS MANAGEMENT LIMITED | Director | 02-JAN-2007 | - | 02-JAN-2007 | Bahamas | - | Bahamas Leaks |
| HORIZON ENERGY INVESTMENTS LIMITED | Director | 02-JAN-2007 | - | 02-JAN-2007 | Bahamas | - | Bahamas Leaks |
| FINOLEX LIMITED | Director | 02-JAN-2007 | - | 02-JAN-2007 | Bahamas | - | Bahamas Leaks |
| ORIENTAL CRYSTAL LIMITED | Director | 02-JAN-2007 | - | 02-JAN-2007 | Bahamas | - | Bahamas Leaks |
| OMNITECH HOLDINGS INVESTMENTS LIMITED | Director | 02-JAN-2007 | - | 02-JAN-2007 | Bahamas | - | Bahamas Leaks |
| BOTRY-ZEN LIMITED | Director | 02-JAN-2007 | - | 02-JAN-2007 | Bahamas | - | Bahamas Leaks |
| SPEIRS RESOURCES LIMITED | Director | 02-JAN-2007 | - | 02-JAN-2007 | Bahamas | - | Bahamas Leaks |
| GLAXOSMI INTERNATIONAL LIMITED | Director | 02-JAN-2007 | - | 02-JAN-2007 | Bahamas | - | Bahamas Leaks |
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DIMARCHOU ANTHOULA | Same name as | - | - | Bahamas Leaks |
| DIMARCHOU ANTHOULA | Same name as | - | - | Bahamas Leaks |
| DIMARCHOU ANTHOULA | Same name as | - | - | Bahamas Leaks |
| DIMARCHOU ANTHOULA | Same name as | - | - | Bahamas Leaks |
| Anthoula Dimarchou | Same name as | - | - | Offshore Leaks |
| DIMARCHOU ANTHOULA | Same name as | - | - | Bahamas Leaks |
| DIMARCHOU ANTHOULA | Same name as | - | - | Bahamas Leaks |
| DIMARCHOU ANTHOULA | Same name as | - | - | Bahamas 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.