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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Mr. Spyros Hadjipsaltis

  • Linked countries:
    Cyprus
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CORETA TRADE LTD. Shareholder 12-APR-2014 - 25-OCT-2007 Seychelles Active Panama Papers
LESTON MANAGEMENT LTD. Shareholder 02-APR-2014 - 16-AUG-2007 Seychelles Active Panama Papers
OREKTIKA INTERNATIONAL LTD. Shareholder 30-MAY-2014 - 11-FEB-2009 Seychelles Active Panama Papers

Officer (1)

Role From To Data From
Spyros Hadjipsaltis Similar name and address as - - Panama Papers

Address (1)

Data From
Methonis 11; 1070 Nicosia; Cyprus Panama Papers

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Panama Papers
Mossack Fonseca

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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