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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Premierra Ltd. Director 2007-11-14 - 14-NOV-2007 Not identified Active Offshore Leaks
Stazer Ltd. Director 2005-09-30 2005-10-01 30-SEP-2005 Not identified Active Offshore Leaks
Priada Ltd. Director 2005-09-30 2005-10-01 30-SEP-2005 Not identified Active Offshore Leaks
Sir-EMECH ImpEx Ltd. Director 2006-01-19 2007-01-24 19-JAN-2006 Not identified Active Offshore Leaks
AMPHORA GROUP LTD. Shareholder 2006-06-28 - 28-JUN-2006 Not identified Active Offshore Leaks
AMPHORA GROUP LTD. Director 2006-06-29 - 28-JUN-2006 Not identified Active Offshore Leaks

Officer (2)

Role From To Data From
Demetra Stavrinou Similar name and address as - - Offshore Leaks
Demetra Stavrinou Similar name and address as - - 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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