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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (6)

Role From To Data From
Messrs. C.S.Cyproagents Limited Shareholder 2006-05-20 - Offshore Leaks
Chris Georghiades Director 2006-05-29 - Offshore Leaks
Messrs. Sorentina Investments Limited Shareholder 2005-11-04 - Offshore Leaks
Maria Yiapani Secretary 2006-05-29 - Offshore Leaks
Maria Yiapani Director 2006-05-29 - Offshore Leaks
Georgios L. Loukaidis Director 2005-11-04 2006-05-29 Offshore Leaks
Georgios L. Loukaidis Secretary 2005-11-04 2006-05-29 Offshore Leaks
Eurotrade Nominees Ltd. Director 2005-11-04 2005-11-04 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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