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Offshore Leaks Database

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Offshore Leaks

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Officer (24)

Role From To Data From
Robert Akopian Shareholder 2007-01-15 - Offshore Leaks
Stephen Sebag Shareholder 2007-01-15 - Offshore Leaks
Interweb S.A. Shareholder 2007-01-15 - Offshore Leaks
Michael Zhang Peng Shareholder 2007-01-15 - Offshore Leaks
Greenwood Consulting Ltd. Shareholder 2007-01-15 - Offshore Leaks
Joe Lecasha Shareholder 2007-01-15 - Offshore Leaks
Haralambos Arvanitakis Shareholder 2007-01-15 - Offshore Leaks
Nizar Sabra Shareholder 2008-11-28 - Offshore Leaks
Isam Mansour Shareholder 2008-11-28 - Offshore Leaks
Eurasia Total Return Fund Pte.Ltd Shareholder 2008-11-28 - Offshore Leaks
Eyre Creek Limited Shareholder 2009-12-15 - Offshore Leaks
Kilworthy Limited Shareholder 2007-01-15 - Offshore Leaks
Valentina Tarantchenko Shareholder 2007-01-15 - Offshore Leaks
Zohrak Ter Hovhannisyan Shareholder 2008-11-28 - Offshore Leaks
Elke Hansch Shareholder 2008-11-28 - Offshore Leaks
Egan Engel Shareholder 2007-01-15 - Offshore Leaks
Mahmoud Araji Shareholder 2008-11-28 - Offshore Leaks
White Tiger Investments PTE Ltd Shareholder 2008-11-28 - Offshore Leaks
Lilli Hansch Shareholder 2008-11-28 - Offshore Leaks
Goulissa Baazov Shareholder 2007-01-15 - 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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