Officer | Linked to | Data from |
---|---|---|
IOANNIS PRODROMOS IOSIFIDIS | Greece | Pandora Papers |
IOANNIS PRODROMOS IOSIFIDIS | Greece | Pandora Papers |
IOANNIS PRODROMOS IOSIFIDIS | Greece | Pandora Papers |
IOANNIS PRODROMOS IOSIFIDIS | Greece | Pandora Papers |
VASILEIOS PAPADOPOULOS | Greece | Pandora Papers |
DIMITRIOS ARGYROS | Greece | Pandora Papers |
MICHAIL MAVROMMATIS | Greece | Pandora Papers |
ANGELOS GRIGOROPOULOS | Greece | Pandora Papers |
IOANNIS MARGARNOIS | Greece | Pandora Papers |
EFSTATHIOS GIANNAKOPOULOS | Greece | Pandora Papers |
EFSTATHIOS GIANNAKOPOULOS | Greece | Pandora Papers |
VIITA CHEREPANOV | Greece | Pandora Papers |
FOTIOS RONTOGIANNIS | Greece | Pandora Papers |
KONSTANTINOS TRIGKAS | Greece | Pandora Papers |
ILIAS LIANOS | United Kingdom, Greece | Pandora Papers |
VITALIY CHEREPANOV | Greece, Ukraine | Pandora Papers |
IOANNIS DELIDAKIS | Greece, Romania | Pandora Papers |
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Take the surveyThere are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more