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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Marios Tziortzis

  • Linked countries:
    Cyprus
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Minerva International Holdings Inc. Director 2002-03-01 2007-12-17 01-OCT-2001 British Virgin Islands Transferred Out Offshore Leaks
TYNDALL INTERNATIONAL HOLDINGS LTD. Director 2002-02-20 - 01-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MR Trading Limited Director 1999-06-13 - 13-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VAM Partners Limited Director 1999-09-13 - 13-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAYWOOD MANAGEMENT HOLDINGS LIMITED Director 2001-08-31 - 06-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HOPHIL SERVICES (BVI) LIMITED Director 2004-07-12 - 03-OCT-2002 British Virgin Islands Active Offshore Leaks
Finerax Limited Director 2000-03-17 - 17-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Newmat Limited Director 2000-03-17 - 17-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Dra. Milovanovi Holdings Limited Director 2000-03-17 - 17-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Unipol Limited Director 2000-03-17 - 17-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Seloment Limited Director 2000-03-17 2004-05-31 17-MAR-2000 British Virgin Islands Company liquidated Offshore Leaks
Lafinex Limited Director 2000-04-17 - 17-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
4 Kavkavitsa Street Strovolos, Nicosia Cyprus Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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