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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 20-JUL-2004 15-OCT-2007 Panama Papers
VASILIKI ARGYROU Shareholder 15-OCT-2007 30-OCT-2007 Panama Papers
CORPORATE DIRECTORS LIMITED Shareholder 04-APR-2011 - Panama Papers
ATHENA ARCHAEOU Shareholder 30-OCT-2007 04-APR-2011 Panama Papers

Intermediary (1)


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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