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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Hadjigeorgiou - Stelios Residential address - - Paradise Papers
Obelia Finance Company Mailing address; registered office - - Paradise Papers
Hjigeorgiou - Stylianos Residential address - - Paradise Papers
Platsidakis - John Residential address - - Paradise Papers
Dena International Inc Registered office - - Paradise Papers
Panagopoulos - Konstantinos Mailing address; residential address - - Paradise Papers
Mitrakos - Theodore Mailing address; residential address - - Paradise Papers
Butters - David Residential address - - Paradise Papers
Angelicoussis - John Mailing address; residential 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.

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