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Offshore Leaks Database

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Offshore Leaks

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Officer (7)

Role From To Data From
Goodgate Nominees Limited Director 2007-03-22 2007-05-02 Offshore Leaks
ZARHPINE VENTURES LIMITED Shareholder 2007-12-05 - Offshore Leaks
A1 Group Limited Shareholder 2007-12-05 - Offshore Leaks
Martha Demetriades Director 2007-05-02 2008-05-27 Offshore Leaks
Angelos Kapsis Director 2008-05-27 - Offshore Leaks
Bernard Vrigny Director 2008-05-27 - Offshore Leaks
Kyriaki Skoulara Director 2007-05-02 2007-05-02 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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