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Offshore Leaks Database

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Offshore Leaks

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Officer (11)

Role From To Data From
Thalia Georgiou Beneficiary 2003-06-12 - Offshore Leaks
Constance E. Aprahamian Beneficiary 2003-06-12 - Offshore Leaks
Michael T. Aprahamian Beneficiary 2003-06-12 - Offshore Leaks
Stacey A. Georgiou Beneficiary 2003-06-12 - Offshore Leaks
Alexandros Georgiou Beneficiary 2003-06-12 - Offshore Leaks
Daniel T. Aprahamian Beneficiary 2003-06-12 - Offshore Leaks
Grace Aprahamian Beneficiary 2003-06-12 - Offshore Leaks
Ioannis Liverdos Protector 2003-06-12 - Offshore Leaks
Christopher Amy General accountant 2003-06-12 - Offshore Leaks
Richard Aprahamian Trust settlor 2003-06-12 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2003-06-26 - 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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