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Offshore Leaks Database

Data from
Pandora Papers - Trident Trust

Connections:

Officer (21)

Role From To Data From
Marija Kostenko Registered address - - Pandora Papers
Andreas T. Moustras Registered address - - Pandora Papers
Michelle Anne Wiliamson Draper Registered address - - Pandora Papers
Evi Chamali Registered address - - Pandora Papers
Matthew Spencer Coates Registered address - - Pandora Papers
Christiana Kouppi Registered address - - Pandora Papers
Andreas Thomas Moustras Registered address - - Pandora Papers
Andreas T Moustras Registered address - - Pandora Papers
Andreas T Moustras Registered address - - Pandora Papers
Maria Christofidou Registered address - - Pandora Papers
Andreas Thomas Moustras Registered address - - Pandora Papers
Paraskevoula Louka Registered address - - Pandora Papers
Michelle Anne Williamson Draper Registered address - - Pandora Papers
Michelle Anne Williamson Draper Registered address - - Pandora Papers
Michalis Constantinides Registered address - - Pandora Papers
Maria Christofidou Registered address - - Pandora Papers
Andreas Thomas Moustras Registered address - - Pandora Papers
Samantha Georgiadou Nicolaidou Registered address - - Pandora Papers
Christiana Kouppi Registered address - - Pandora Papers
Andreas Thomas Moustras Registered address - - Pandora Papers

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more