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Offshore Leaks Database

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Offshore Leaks

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Officer (5)

Role From To Data From
Goldspin Financial Ltd Shareholder 2004-07-07 - Offshore Leaks
Eleni Tranter Director 2009-06-02 - Offshore Leaks
Panayiotia Pipi Director 2004-07-07 2009-06-02 Offshore Leaks
Commonwealth Trust Limited Director 2003-11-19 2004-07-07 Offshore Leaks
Commonwealth Services Limited Director 2003-11-19 2004-07-07 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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