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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer

Role From To Data From
Costas Pandelis Tiritas Shareholder 07-JUL-2011 - Panama Papers
Costas Pandelis Tiritas Shareholder 09-NOV-2002 20-JUL-2011 Panama Papers
DULCAN INC. Shareholder 05-JUN-2001 09-NOV-2002 Panama Papers
Elias M.Michalides Shareholder 07-JUL-2011 - Panama Papers
Elias M.Michalides Shareholder 09-NOV-2002 20-JUL-2011 Panama Papers
John Nicholas Sitinas Shareholder 07-JUL-2011 - Panama Papers
John Nicholas Sitinas Shareholder 09-NOV-2002 20-JUL-2011 Panama Papers
Minas Nicholas Sitinas Shareholder 07-JUL-2011 - Panama Papers
Minas Nicholas Sitinas Shareholder 09-NOV-2002 20-JUL-2011 Panama Papers
Mr Constantinos Tiritas 29,43% of 100% Beneficiary - - Panama Papers
Mr Ilias Michailidis 29,43 of 100% Beneficiary - - Panama Papers
Mr Nikolaos Sitinas 25% of 32,83% Beneficiary - - Panama Papers
Mr. Ioannis Sitinas 8.3 of 100% Beneficiary - - Panama Papers
Mrs Alexandra Sitina 25% of 32,83% Beneficiary - - Panama Papers
Mrs Androniki Sitina 25% of 32,83% Beneficiary - - Panama Papers
Mrs Maria Antzela Sitina 25% of 32,83% Beneficiary - - Panama Papers
Roni Gabra Sikh Shareholder 09-NOV-2002 20-JUL-2011 Panama Papers
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Intermediary

Status Data From
TSICHRINTZIS & ASSOCIATES ACTIVE Panama Papers
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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.