The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
GEORGIOS GEORGOULAS Legal representative - - Paradise Papers
GEORGIOS GEORGOULAS Judicial representative - - Paradise Papers
GEORGIOS GEORGOULAS Director - - Paradise Papers
EVAGGELOS KARELAS Legal representative - - Paradise Papers
EVAGGELOS KARELAS Judicial representative - - Paradise Papers
EVAGGELOS KARELAS Director - - Paradise Papers
LAMPROS ZOUMPOS Director - - Paradise Papers
LAMPROS ZOUMPOS Judicial representative - - Paradise Papers
LAMPROS ZOUMPOS Legal representative - - Paradise Papers
CYRYSOULA DIAMANTIS Judicial representative - - Paradise Papers
CYRYSOULA DIAMANTIS Director - - Paradise Papers
CYRYSOULA DIAMANTIS Legal representative - - Paradise Papers
DIAMANTIS ATHANASIOS Director - - Paradise Papers
DIAMANTIS ATHANASIOS Legal representative - - Paradise Papers
DIAMANTIS ATHANASIOS Judicial representative - - Paradise Papers
Glen Azzopardi 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.

Disclaimer