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Offshore Leaks Database

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Offshore Leaks

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Officer (15)

Role From To Data From
Wolf Franz Thomas Alexander Director 2009-05-29 - Offshore Leaks
Hushnareva Marina Director 2009-05-29 - Offshore Leaks
Perus 2 S.A.R.L. Shareholder 2007-12-06 - Offshore Leaks
Brentwood Select Investments Inc. Shareholder 2007-05-01 - Offshore Leaks
Evitett Ltd. Shareholder 2006-02-20 - Offshore Leaks
Eco Holding Ltd. Shareholder 2005-05-12 - Offshore Leaks
Pretto Ventures Limited Shareholder 2005-06-13 - Offshore Leaks
Elena Christodoulidou Director 2005-03-16 2005-08-05 Offshore Leaks
CTF HOLDINGS LIMITED Shareholder 2009-10-21 - Offshore Leaks
Anastasia Camoudis Director 2007-12-10 2008-12-22 Offshore Leaks
Soteris Georgiades Director 2005-08-05 2007-12-10 Offshore Leaks
A1 Group Limited Shareholder 2006-02-20 - Offshore Leaks
Kyriaki Skoulara Director 2005-08-05 - Offshore Leaks
Demetra Stavrinou Director 2005-03-16 2005-08-05 Offshore Leaks
Sarah Louise Petre-Mears Director 2005-03-16 2005-08-05 Offshore Leaks

Intermediary (1)

Status Data From
CORPORATERRA 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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