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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (1)

Role From To Data From
SPD LIMITED Shareholder 10-MAY-2002 24-SEP-2002 Panama Papers
SPD LIMITED Shareholder 01-SEP-2011 - Panama Papers
SPD LIMITED Shareholder 24-SEP-2002 09-MAY-2011 Panama Papers
SPD LIMITED Shareholder 09-MAY-2011 01-SEP-2011 Panama Papers

Intermediary (1)

Status Data From
STYLIANOS GEORGIOS MARKAKIS 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.

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