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Offshore Leaks Database

Data from
Pandora Papers - Trident Trust

Connections:

Officer (6)

Role From To Data From
Theophanis Philippou Beneficial owner - - Pandora Papers
Stathis Lemis Beneficial owner - - Pandora Papers
BODELLI INVESTMENTS LIMITED Shareholder - - Pandora Papers
IMPERIUM NOMINEES LIMITED Director - - Pandora Papers
Elsa Anastasiadi Beneficial owner - - Pandora Papers
Theano Anastasiadi Beneficial owner - - 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.

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