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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (5)

Role From To Data From
Argyrou Vasiliki Director 2005-11-10 2009-11-06 Offshore Leaks
Olemi Enterprises Limited Shareholder 2005-11-10 - Offshore Leaks
Caledonian Enterprises Ltd Shareholder 2009-11-06 - Offshore Leaks
Caledonian Enterprises Ltd Director 2009-11-06 - Offshore Leaks
Commonwealth Trust Limited Director 2005-11-10 2005-11-10 Offshore Leaks
Commonwealth Services Limited Director 2005-11-10 2005-11-10 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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