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Offshore Leaks Database

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Offshore Leaks

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Officer (6)

Role From To Data From
Baltona Trading Limited Shareholder 2007-11-19 - Offshore Leaks
Panglobe Secretarial Limited Secretary 2007-11-19 2007-11-19 Offshore Leaks
Christiana Christou Director 2007-07-19 2007-11-19 Offshore Leaks
PanGlobe Services Limited Shareholder 2007-07-19 - Offshore Leaks
Klares Enterprises Limited Secretary 2007-11-19 - Offshore Leaks
Annex Holdings Ltd. Director 2007-11-19 - 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.

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