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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (10)

Role From To Data From
Mr. Andreas Stavrinides Secretary 2006-01-02 - Offshore Leaks
Amva Services Lyd Director 2001-12-19 2006-01-02 Offshore Leaks
Expatriate Consultants Limited Secretary 2001-12-19 2006-01-02 Offshore Leaks
Maria Christoforou as Trustee of Harvest Trust Shareholder 2000-12-15 - Offshore Leaks
First Directors Limited Director 1997-02-18 2001-12-19 Offshore Leaks
Newton Property Corporation Shareholder 1997-02-18 - Offshore Leaks
Mrs. M. Chrystoforou as trustee of Petra Trust Shareholder 1998-08-06 - Offshore Leaks
Andreas Stavrinides Shareholder 2006-01-02 - Offshore Leaks
Maria Christoforou Director 2006-01-02 - Offshore Leaks
First Secretaries Limited Secretary 1997-02-18 2001-12-19 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more