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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
IKEDJA LILMITED Registered address - - Panama Papers
Ms. Andri Athanasiou Registered address - - Panama Papers
NICOS CHARALAMBIDES Registered address - - Panama Papers
GEOFFREY MAGISTRATE Registered address - - Panama Papers
Cranstal Limited Registered address - - Panama Papers
Mr. Geoffrey Magistrate Registered address - - Panama Papers
ANDRI ATHANASIOU Registered address - - Panama Papers
ANDRI ATHANASIOU Registered address - - Panama Papers
ANDRI ATHANASIOU Registered address - - 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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