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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
STANLEY PORTELLI Local representative - - Paradise Papers
COSTAS YIANNAKOU Judicial representative - - Paradise Papers
COSTAS YIANNAKOU Legal representative - - Paradise Papers
COSTAS YIANNAKOU Director - - Paradise Papers
KYRIAKOS ATTIKOURIS Legal representative - - Paradise Papers
KYRIAKOS ATTIKOURIS Judicial representative - - Paradise Papers
KYRIAKOS ATTIKOURIS Director - - Paradise Papers
PETROULA IOANNOU Judicial representative - - Paradise Papers
PETROULA IOANNOU Legal representative - - Paradise Papers
PETROULA IOANNOU Director - - Paradise Papers
DEMETRIOS SERGHIDES Judicial representative - - Paradise Papers
DEMETRIOS SERGHIDES Director - - Paradise Papers
DEMETRIOS SERGHIDES Legal 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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