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Offshore Leaks Database

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Offshore Leaks

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Officer (4)

Role From To Data From
Equity Trust E.Q.(cyprus) Ltd. Shareholder 2007-02-15 - Offshore Leaks
F.M.C.Limited Director 2007-02-15 2010-03-12 Offshore Leaks
EQ Incorp Directors(BVI)Limited Director 2006-09-14 2007-02-15 Offshore Leaks
Eleni Papanastasiou Director 2010-03-12 - Offshore Leaks
Eleni Papanastasiou Shareholder 2010-03-12 - 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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