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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
BNP Paribas Jersey Nominee Company Limited Shareholder 05-SEP-2003 23-AUG-2005 Panama Papers
THE BEARER Shareholder 16-OCT-1995 05-SEP-2003 Panama Papers
THE BEARER Shareholder 16-OCT-1995 05-SEP-2003 Panama Papers
Mr. Evangelina Apostolou Beneficiary - - Panama Papers
Mr. Theodoros Apostolou Beneficiary - - Panama Papers
CHARITABLE AND GOODWILL FOUNDATION Shareholder 23-AUG-2005 - Panama Papers

Intermediary (1)

Status Data From
ELENI ROUSSOU 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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