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Offshore Leaks Database

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Offshore Leaks

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Officer (5)

Role From To Data From
CYPROLINK NOMINEES LIMITED Shareholder 2004-11-15 - Offshore Leaks
ANTONIA LOPHITOU Director 2004-11-15 - Offshore Leaks
LENIA LOPHITOU Director 2004-11-15 - Offshore Leaks
CSL (BVI) Director 2004-11-15 2004-11-15 Offshore Leaks
Commonwealth Trust Limited Director 2004-11-15 2004-11-15 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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