Officer:
Natalia Demetriou
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Premiera Group Ltd. | Director | 2007-11-14 | - | 14-NOV-2007 | Not identified | Active | Offshore Leaks |
| Telby Ltd. | Director | 2007-11-14 | - | 14-NOV-2007 | Not identified | Dead | Offshore Leaks |
| Estam Group Ltd. | Director | 2008-01-02 | - | 02-JAN-2008 | Not identified | Dead | Offshore Leaks |
| Dienne Trade Ltd. | Director | 2008-01-02 | - | 02-JAN-2008 | Not identified | Dead | Offshore Leaks |
| Retrex International Ltd. | Director | 2007-10-17 | - | 30-SEP-2005 | Not identified | Active | Offshore Leaks |
| Sofora Ltd. | Director | 2007-12-27 | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| Paliter Ltd. | Director | 2007-12-14 | - | 14-DEC-2007 | Not identified | Liquidated | Offshore Leaks |
| RECLIF DEVELOPMENTS LTD. | Director | 2006-09-18 | 2008-07-28 | 28-OCT-2005 | Not identified | Active | 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.