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Offshore Leaks Database

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Offshore Leaks

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Officer (3)

Role From To Data From
Agathy Vasiliou Shareholder 2006-02-02 - Offshore Leaks
Levanda Management Ltd. Director 2006-02-02 - Offshore Leaks
Eurotrade Nominees Limited Director 2006-02-02 2006-02-02 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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