Entity:
Ferronside Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| A2 Investive Ltd. | Shareholder | 2008-10-22 | - | Offshore Leaks |
| ZARHPINE VENTURES LIMITED | Shareholder | 2007-12-05 | - | Offshore Leaks |
| AI Group Limited | Shareholder | 2007-05-15 | - | Offshore Leaks |
| Angelos Kapsis | Director | 2008-05-27 | - | Offshore Leaks |
| Martha Demetriades | Director | 2007-05-02 | 2008-05-27 | Offshore Leaks |
| Goodgate Nominees Limited | Shareholder | 2007-03-22 | - | Offshore Leaks |
| Goodgate Nominees Limited | Director | 2007-03-22 | 2007-05-02 | Offshore Leaks |
| Bernard Vrigny | Director | 2008-05-27 | - | Offshore Leaks |
| Kyriaki Skoulara | Director | 2007-05-02 | 2008-05-27 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CORPORATERRA LTD. | - | 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.