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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Creggan Company Limited Same name and registration date as - - 20-MAY-2003 British Virgin Islands Changed agent Panama Papers

Officer (4)

Role From To Data From
BEARER Shareholder 2003-05-20 - Offshore Leaks
Christos THEOFILOU Director 2005-11-01 - Offshore Leaks
Taras PEREPELYTSYA Director 2003-05-20 2005-11-01 Offshore Leaks
NZK HOLDING LIMITED Shareholder 2004-01-24 - 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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