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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (2)

Role From To Data From
Mr. Dimitrios BARTZALKIS and Mr. Iraklis BARTZALKIS Shareholder 20-JAN-2015 - Panama Papers
H2R Nominee Foundation Shareholder 19-JAN-2006 20-JAN-2015 Panama Papers

Intermediary (1)

Status Data From
PRATEO CONSEIL S.A. - 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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