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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
ATHANASIOS PANAGIOTOPOULOS Shareholder 06-MAR-2009 10-FEB-2010 Panama Papers
Tantony Capital Limited Shareholder 10-FEB-2010 - Panama Papers
Athanasios Panagiotopoulos Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
L. PAPAPHILIPPOU & 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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