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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (5)

Role From To Data From
Emilios Hadjivageli Director 2005-09-28 2009-08-21 Offshore Leaks
Olemi Enterprises Limited Shareholder 2005-10-04 - Offshore Leaks
Caledonian Enterprises Ltd Director 2009-08-21 - Offshore Leaks
Caledonian Enterprises Ltd Shareholder 2009-08-21 - Offshore Leaks
CSL (BVI) Director 2005-09-28 2005-09-28 Offshore Leaks
Commonwealth Trust Limited Director 2005-09-28 2005-09-28 Offshore Leaks

Intermediary (1)

Status Data From
BBP-Baltic Ltd. - 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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