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Offshore Leaks Database

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Offshore Leaks

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Officer (5)

Role From To Data From
Xamitin Limited Shareholder 2007-07-12 - Offshore Leaks
Eurotrade Directors Ltd. Director 2007-02-08 2007-02-08 Offshore Leaks
One World Fiduciaries Limited Shareholder 2007-02-08 - Offshore Leaks
HOPHIL SERVICES (BVI) LIMITED Director 2007-02-08 2007-07-12 Offshore Leaks
Nicoletta Demetriou Director 2007-07-12 - 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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