- Sources fused
- 1
- Resolved records
- 6
An absent edge means not yet observed — never does not exist.
Christos Ioakim
Christos Ioakim — Cyprus company (icij:icijol-20299). 7 holdings. Cited to 1 registry.
Named in 3 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 3 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnership- Christos IoakimOpenOwnership · oo-person:GB-COH-PER-OE011904-yEqRNAOg_5gXBQKLHpPOsbwxfAw
- Christos IoakimOpenOwnership · oo-person:GB-COH-PER-OE011873-gkuSGAjifXPmx3XwA6CEtB071zg
- Christos IoakimOpenOwnership · oo-person:GB-COH-PER-OE011847-wNHKpBj_mQx4dSjBZNOZmeEmP8I
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Christos Ioakim
- Lumber Partners Ltd· director of
- Atta Limited· director of
- Transmed Limited· director of
- FS Engineering Ltd.· shareholder of
- Global Freight Operators Ltd.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Christos Ioakim — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Christos Ioakim is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Christos Ioakim is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FS Engineering Ltd.Also holds roles at 11 other companies
- Commonwealth Trust Limiteddirector of
- Christabel Services Limiteddirector of
- Christabel Consultants & Management Ltd.secretary of
- Global Freight Operators Ltd.Also holds roles at 10 other companies
- Commonwealth Trust Limiteddirector of
- Christabel Services Limiteddirector of
- Christabel Consultants & Management Ltd.secretary of
- Lumber Partners LtdAlso holds roles at 3 other companies
- Georgia Maratheftidirector of
- Christos Ioakimsecretary of
- Bondcrest Ltdshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Christos Ioakim?
- What is Christos Ioakim's risk level?
- Where does Christos Ioakim appear across sources?