Officer:
Kyriaki Georgiou
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Maxcon Holdings Ltd. | Shareholder | 2007-09-07 | - | 07-SEP-2007 | Not identified | Active | Offshore Leaks |
| Prime City Properties Ltd. | Director | 2006-10-06 | - | 06-OCT-2006 | Not identified | Dead | Offshore Leaks |
| Volirity Enterprises Ltd | Secretary | 2007-04-20 | - | 01-MAR-2007 | Not identified | Liquidated | Offshore Leaks |
| International Logistic and Transport Services Ltd | Director | 2007-06-28 | - | 28-JUN-2007 | Not identified | Dead | Offshore Leaks |
| International Logistic and Transport Services Ltd | Shareholder | 2007-06-28 | - | 28-JUN-2007 | Not identified | Dead | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kyriaki Georgiou | 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.