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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
CHRISTODOULOS GALAZIS Shareholder 09-JAN-2006 - Panama Papers
IPHEGENIA GALAZIS Shareholder 09-JAN-2006 - Panama Papers
NORTHWEST ENTERPRISES LIMITED Shareholder 07-MAR-2005 09-JAN-2006 Panama Papers
MARY GALAZIS Shareholder 09-JAN-2006 - Panama Papers
Dorchester International Inc Shareholder 15-DEC-2004 07-MAR-2005 Panama Papers

Intermediary (1)

Status Data From
CHESTERFIELD GROUP LIMITED 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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