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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
ERIOVI HOLDINGS S.A. Shareholder - - Paradise Papers
CHRISTOS THEODOROU Shareholder - - Paradise Papers
THOMAS VOULTSOS Judicial representative - - Paradise Papers
THOMAS VOULTSOS Legal representative - - Paradise Papers
THOMAS VOULTSOS Director - - Paradise Papers
IOANNIS NIKOLOUTSOS Legal representative - - Paradise Papers
IOANNIS NIKOLOUTSOS Director - - Paradise Papers
IOANNIS NIKOLOUTSOS Judicial representative - - Paradise Papers
IOANNIS THEODOROU Shareholder - - Paradise Papers
IOANNIS THEODOROU Legal representative - - Paradise Papers
IOANNIS THEODOROU Judicial representative - - Paradise Papers
IOANNIS THEODOROU Director - - Paradise Papers
GABRIELLE DINGLI Liquidator - - Paradise Papers
MICHEL A. DINGLI Secretary - - 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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