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Offshore Leaks Database

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Offshore Leaks

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Officer (10)

Role From To Data From
Eleni Chrysanthou Beneficiary 2000-01-20 - Offshore Leaks
Maria Polyzos Beneficiary 2000-01-20 - Offshore Leaks
Maria Theophiloy Beneficiary 2000-01-20 - Offshore Leaks
George Hadjigeorgiou Beneficiary 2000-01-20 - Offshore Leaks
Phaedra Y. Hadjigeorgiou Trust settlor 2000-01-20 - Offshore Leaks
Panayiotis V. Hadjigeorgiou Trust settlor 2000-01-20 - Offshore Leaks
Robert Aprahamian Protector 2000-01-20 - Offshore Leaks
Susan Aprahamian Protector 2000-01-20 - Offshore Leaks
The Committee of Protectors Nominated person 2000-01-20 - Offshore Leaks
Fidelitycorp Limited Trustee of trust - - Offshore Leaks

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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