Entity:
OLYMPIAN HERITAGE INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOUZAKIS-GAGNUM JON-PAL | Secretary | 02/01/2001 | 14-FEB-2011 | Bahamas Leaks |
| MOUZAKIS-GAGNUM JON-PAL | Director | 11/01/2001 | 14-FEB-2011 | Bahamas Leaks |
| MOUZAKIS STYLIANI LIANA | President | 11/01/2001 | - | Bahamas Leaks |
| MOUZAKIS STYLIANI LIANA | Director | 11/01/2001 | - | Bahamas Leaks |
| MOUZAKIS-GAGNUM ELEFTHERIOS JAN-ERIK | Vice president | 11/01/2001 | 14-FEB-2011 | Bahamas Leaks |
| MOUZAKIS-GAGNUM ELEFTHERIOS JAN-ERIK | Director | 11/01/2001 | 14-FEB-2011 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LENNOX CORPORATE SERVICES LIMITED | - | Bahamas Leaks |
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.