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Offshore Leaks Database

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Offshore Leaks

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Officer (9)

Role From To Data From
Marlen Kilaniotou Director 2008-03-20 - Offshore Leaks
Helen Argyrou Director 2003-03-07 2008-03-20 Offshore Leaks
Pavlovic Slobodan Shareholder 2001-07-25 - Offshore Leaks
Pavlovic Slobodan Director 2001-07-25 2003-03-07 Offshore Leaks
Christos Ioakim Secretary 2001-07-25 2003-03-07 Offshore Leaks
Hophil Secretarial Ltd. Secretary 2003-03-07 - Offshore Leaks
Hophil Nominees Limited Shareholder 2003-03-07 - Offshore Leaks
Maria Zarkos Director 2003-03-07 - Offshore Leaks
Commonwealth Trust Director 2001-07-25 2001-07-25 Offshore Leaks
CSL (BVI) Director 2001-07-25 2001-07-25 Offshore Leaks

Intermediary (1)


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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