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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
FIRST CAPITAL HOLDING COMPANY Ltd Same company as - - 28-JAN-1997 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
STYLIANOS S. STYLIANOU Shareholder 01-NOV-2007 - Panama Papers
MR. FRANCISCO MARTINELLI BERMUDEZ Shareholder 01-JUN-2001 31-JAN-2006 Panama Papers
ANDREAS ELLINAS Shareholder 31-JAN-2006 01-NOV-2007 Panama Papers
MS. ELENI PAPAPAVLOU Shareholder 01-JUN-2001 01-NOV-2007 Panama Papers
ATHENA ARCHAEOU Shareholder 01-NOV-2007 - 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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