Officer:
Veniamis - Eleftherios Th.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cape Investments Corporation | Director | 20-APR-2013 | - | 04-AUG-1997 | Cayman Islands | - | Paradise Papers |
| GSMI Management Holdings Ltd. | Shareholder | - | - | 14-MAR-2014 | Cayman Islands | - | Paradise Papers |
| GSMI Management Holdings Ltd. | Director | 14-MAR-2014 | - | 14-MAR-2014 | Cayman Islands | - | Paradise Papers |
| GSMI Management Co. Ltd. | Chief executive officer | 18-DEC-2013 | - | 13-DEC-2013 | Cayman Islands | - | Paradise Papers |
| GSMI Management Co. Ltd. | Director | 18-DEC-2013 | - | 13-DEC-2013 | Cayman Islands | - | Paradise Papers |
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.