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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
ACTION INVESTMENT CORP. Shareholder - - Paradise Papers
ATHANASIOS PAPANDRIKOS Judicial representative - - Paradise Papers
ATHANASIOS PAPANDRIKOS Legal representative - - Paradise Papers
ATHANASIOS PAPANDRIKOS Director - - Paradise Papers
SOTIRIOS KARAGIANNIS Legal representative - - Paradise Papers
SOTIRIOS KARAGIANNIS Judicial representative - - Paradise Papers
SOTIRIOS KARAGIANNIS Director - - Paradise Papers
VICTOR DOUNIS Legal representative - - Paradise Papers
VICTOR DOUNIS Judicial representative - - Paradise Papers
VICTOR DOUNIS Director - - Paradise Papers
ANASTASIOS ARIS THEODORIDIS Director - - Paradise Papers
ANASTASIOS ARIS THEODORIDIS Legal representative - - Paradise Papers
ANASTASIOS ARIS THEODORIDIS Judicial representative - - 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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