Officer:
Christos Ioakim
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Alastor Financial Ltd. | Director | 2004-05-19 | 2007-05-02 | 19-MAY-2004 | Not identified | Dead | Offshore Leaks |
| Goldspin Financial Ltd. | Director | 2004-07-07 | - | 07-JUL-2004 | Not identified | Active | Offshore Leaks |
| Lumber Partners Ltd | Secretary | 2003-06-03 | - | 21-DEC-2001 | Not identified | Dead | Offshore Leaks |
| Christabel Services Ltd. | Director | 2000-01-20 | - | 07-JAN-2000 | Not identified | Active | Offshore Leaks |
| Intercontinental Premier Ltd. | Secretary | 2001-07-25 | 2003-03-07 | 16-JUL-2001 | Not identified | Active | 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.