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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
Hermina Limited Shareholder 04-JUL-2012 19-MAR-2013 Panama Papers
LOUCIA CHARALAMBOUS Shareholder 01-FEB-2006 10-SEP-2008 Panama Papers
TRANSMETIMPEX LLC Shareholder 15-AUG-2007 12-AUG-2008 Panama Papers
ANASTASIA PANAYIOTOU Shareholder 13-JAN-2005 01-FEB-2006 Panama Papers
EVELINA GEORGIADES Shareholder 11-SEP-2008 04-JUL-2012 Panama Papers
ROSSMILS INVESTMENTS LIMITED Shareholder 19-MAR-2013 - Panama Papers
EVELINA GEORGIADES Shareholder 12-AUG-2008 11-SEP-2008 Panama Papers
EVELINA GEORGIADES Shareholder 10-SEP-2008 04-JUL-2012 Panama Papers

Intermediary (1)

Status Data From
DR. K. CHRYSOSTOMIDES & CO. 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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