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Offshore Leaks Database

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Offshore Leaks

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Officer (5)

Role From To Data From
Pavlov Ivan Yordanov Director 2006-02-14 2006-11-08 Offshore Leaks
Savvas C. Themistoclous Director 2008-07-10 - Offshore Leaks
A1 Group Limited Shareholder 2006-08-11 - Offshore Leaks
Martha Demetriades Director 2006-11-08 2008-07-10 Offshore Leaks
Standard Directors Ltd. Director 2006-02-14 2006-02-14 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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