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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 06-OCT-2006 07-NOV-2014 Panama Papers
Mr. Rigas PERDIKIS Shareholder 06-NOV-2015 - Panama Papers
BRIGITI PERDIKIS Beneficiary - - Panama Papers
Rigas PERDIKIS Beneficiary - - Panama Papers
Holding Facilities Inc. Shareholder 07-NOV-2014 06-NOV-2015 Panama Papers

Intermediary (1)

Status Data From
METAXAS, SPYRO A. ACTIVE Panama 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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