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Offshore Leaks Database

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Offshore Leaks

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Officer (5)

Role From To Data From
Zachos Marrides Director 2004-08-11 2004-12-12 Offshore Leaks
savvas Shiatis Director 2004-08-11 2004-12-12 Offshore Leaks
Hophil Nominees (B.V.I) LTD Director 2004-12-12 - Offshore Leaks
Hophil Secretarial Ltd. Secretary 2004-08-11 - Offshore Leaks
Hophil Nominees Limited Shareholder 2004-08-11 - 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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