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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (6)

Role From To Data From
Universal Legal & Company Services Inc. Secretary 2005-12-22 - Offshore Leaks
Milava Universal Ltd. Shareholder 2005-12-24 - Offshore Leaks
Mr. Ziyaudin Gadzhievich Shareholder 2005-12-23 - Offshore Leaks
Theodora Economou Paraskeva Shareholder 2005-12-22 - Offshore Leaks
Theodora Economou Paraskeva Director 2005-12-22 - Offshore Leaks
Elias Economou Shareholder 2005-12-22 - Offshore Leaks
Elias Economou Director 2005-12-22 - Offshore Leaks
Universal Legal and Company Services Inc. Director 2005-12-22 2006-01-02 Offshore Leaks

Intermediary (1)

Status Data From
Fantera Limited - 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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