Entity:
INMARKETS GROUP LIMITED
Connections:
Officer (22)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LAURENCE TANTI | Shareholder | - | - | Paradise Papers |
| DIMITRIS GASPARIDIS | Shareholder | - | - | Paradise Papers |
| CATRIONA RAZIC | Shareholder | - | - | Paradise Papers |
| MORTEN DAMSLETH | Shareholder | - | - | Paradise Papers |
| CHRISTINA KOULI | Shareholder | - | - | Paradise Papers |
| ERIC MACRAE | Shareholder | - | - | Paradise Papers |
| PAUL PINDEA | Shareholder | - | - | Paradise Papers |
| ALEX NOMIKOS | Shareholder | - | - | Paradise Papers |
| ANTHONY MILLER | Shareholder | - | - | Paradise Papers |
| CLARE AMANDA KING | Shareholder | - | - | Paradise Papers |
| JACQUELINE MARIE BINDRA | Shareholder | - | - | Paradise Papers |
| GURMAKH MINHAS | Shareholder | - | - | Paradise Papers |
| DEVEN PATEL | Shareholder | - | - | Paradise Papers |
| ROBERT JAMES CARROLL | Shareholder | - | - | Paradise Papers |
| LIA CANNONE | Shareholder | - | - | Paradise Papers |
| SIMON TRUCKLE | Shareholder | - | - | Paradise Papers |
| PATRICIA BELTRAMBINI | Shareholder | - | - | Paradise Papers |
| STEPHANIE HENSON | Shareholder | - | - | Paradise Papers |
| MATTHEW SCIBERRAS | Shareholder | - | - | Paradise Papers |
| JOHN PAUL GILL | Shareholder | - | - | Paradise Papers |
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.