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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
VICTORIA LALIOTIS Shareholder - - Paradise Papers
KIVOTOS HOLDING CO SA Shareholder - - Paradise Papers
EFFROSINI GEORGITSOGIANNAKOU Judicial representative - - Paradise Papers
EFFROSINI GEORGITSOGIANNAKOU Director - - Paradise Papers
EFFROSINI GEORGITSOGIANNAKOU Legal representative - - Paradise Papers
IOSIFINA FOSKOLOS Legal representative - - Paradise Papers
IOSIFINA FOSKOLOS Judicial representative - - Paradise Papers
IOSIFINA FOSKOLOS Director - - Paradise Papers
ALIKI LALIOTI Judicial representative - - Paradise Papers
ALIKI LALIOTI Legal representative - - Paradise Papers
ALIKI LALIOTI Director - - Paradise 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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