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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Agathy Vasiliou

  • Linked countries:
    Cyprus
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Acapela Investments Ltd. Shareholder 2004-08-10 - 10-AUG-2004 Not identified Active Offshore Leaks
Montevina Investments Ltd. Shareholder 2005-03-01 - 01-MAR-2005 Not identified Active Offshore Leaks

Address (1)

Data From
Logothetou No.1,4043 Yermasoyia , Limassol, Cyprus. Offshore Leaks

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Offshore 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.

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