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Offshore Leaks Database

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Offshore Leaks

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Officer (7)

Role From To Data From
Christiana Iacovidou Director 1999-12-03 2002-07-23 Offshore Leaks
Dessislav Maymarov Director 1999-12-03 2002-07-23 Offshore Leaks
Hophil Nominees Limited Shareholder 1999-12-03 - Offshore Leaks
Hophil Services Limited Shareholder 1999-12-03 - Offshore Leaks
Helen Argyrou Director 2002-07-23 - Offshore Leaks
Helen Argyrou Shareholder 2002-07-23 - Offshore Leaks
Hophil Securetarial Limited Secretary 1999-12-03 - Offshore Leaks
Maria Zarkos Director 2002-07-23 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

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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