Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GEORGE MICHALITSIS | Registered address | - | - | Paradise Papers |
| CHARALAMPOS VAFEIAS | Registered address | - | - | Paradise Papers |
| THEANO VAFEIA | Registered address | - | - | Paradise Papers |
| AIKATERINI VAFEIA | Registered address | - | - | Paradise Papers |
| NICOS VAFIAS | Registered address | - | - | Paradise Papers |
| EFSTRATIOS FINESKOS | Registered address | - | - | Paradise Papers |
| BALWINDER KUMAR | Registered address | - | - | Paradise Papers |
| MARIA AMANATIDOU | Registered address | - | - | 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.