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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
Andri Ioannou Shareholder 31-MAR-2015 06-OCT-2015 Panama Papers
Maria Yiallouros Shareholder 31-MAR-2015 - Panama Papers
Maria Nurieva Shareholder 06-OCT-2015 - Panama Papers
Katerina Simou Shareholder 31-MAR-2015 - Panama Papers
Gavriella Lazaridou Shareholder 06-JUN-2008 31-MAR-2015 Panama Papers
Athina Kyriacou Shareholder 06-JUN-2008 31-MAR-2015 Panama Papers
Irina Zodiatou Shareholder 31-JUL-2006 06-JUN-2008 Panama Papers
Irina Zodiatou Shareholder 19-JUN-2008 31-MAR-2015 Panama Papers

Intermediary (1)

Status Data From
FIRST NAMES GROUP (CYPRUS) 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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