Entity:
CORRIGAN LEVIN & CO. INC.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 28-SEP-1995 | 08-DEC-2006 | Panama Papers |
| THE BEARER | Shareholder | 28-SEP-1995 | 08-DEC-2006 | Panama Papers |
| MRS. KORALLIA - ELENI VOURAKI | Beneficiary | - | - | Panama Papers |
| MR. VASILIOS BINIOS | Beneficiary | - | - | Panama Papers |
| MR. SERAFIM KOKKORIS | Beneficiary | - | - | Panama Papers |
| MRS. KORALLIA VOURAKI | Beneficiary | - | - | Panama Papers |
| MR. EVAGELOS GYFTOPOULOS | Beneficiary | - | - | Panama Papers |
| TORTOLA MANAGEMENT SERVICES INC. | Shareholder | 02-JAN-2013 | - | Panama Papers |
| VAN KAMPEN B.V. | Shareholder | 08-DEC-2006 | 02-JAN-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INVESTMENT & FINANCIAL CONSULTANTS GROUP | ACTIVE | Panama 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.