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Offshore Leaks Database

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Offshore Leaks

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Officer (8)

Role From To Data From
Iiija Radov Director 2004-03-08 - Offshore Leaks
Elena Argyrou Director 2003-09-03 2007-07-26 Offshore Leaks
Savvas Shiatis Director 2007-07-26 - Offshore Leaks
Hophil Secretarial Limited Secretary 2003-09-02 - Offshore Leaks
Hophil Nominees Limited Shareholder 2003-09-02 - Offshore Leaks
Maria Zarkos Director 2003-09-03 - Offshore Leaks
Commonwealth Trust Limited Director 2003-08-28 2003-09-03 Offshore Leaks
CSL (BVI) Director 2003-08-28 2003-09-03 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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