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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
GEORGIOS MIHAIL MARKAKIS Shareholder 30-OCT-2012 - Panama Papers
KONSTANTINOS MIHAIL MARKAKIS Shareholder 30-OCT-2012 - Panama Papers
KONSTANTINOS MIHAIL MARKAKIS Beneficiary - - Panama Papers
GEORGIOS MIHAIL MARKAKIS Beneficiary - - Panama Papers
MIHAIL GEORGIOS MARKAKIS Shareholder 01-SEP-2012 30-OCT-2012 Panama Papers
MIHAIL GEORGIOS MARKAKIS Shareholder 11-FEB-2003 01-SEP-2011 Panama Papers
MIHAIL GEORGIOS MARKAKIS Shareholder 01-SEP-2011 01-SEP-2011 Panama Papers

Intermediary (1)

Status Data From
MIHAIL 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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