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Offshore Leaks Database

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Offshore Leaks

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Officer (7)

Role From To Data From
Giorgoula Zinonos Secretary 2003-11-01 - Offshore Leaks
Christophoros Loukaides Shareholder 2002-10-02 - Offshore Leaks
Andry Moiseos Secretary 2002-10-02 2003-11-01 Offshore Leaks
COMMONWEALTH SERVICE LIMITED Director 2002-09-27 2002-09-27 Offshore Leaks
Christophoros Loukaides Director 2002-09-27 - Offshore Leaks
Marigold Trust Company Limited Shareholder 2009-04-03 - Offshore Leaks
Commonwealth Trust Limited Director 2002-09-27 2002-09-27 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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