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Offshore Leaks Database

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Offshore Leaks

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Officer (9)

Role From To Data From
Olga Movchan Shareholder 2007-11-01 - Offshore Leaks
ONE WORLD SERVICES LIMITED Director 2004-04-08 2005-01-27 Offshore Leaks
ONE WORLD TRUSTEES LIMITED Shareholder 2004-04-08 - Offshore Leaks
Andrey Movchan Shareholder 2004-06-22 - Offshore Leaks
ONE WORLD SECRETARIAL LIMITED Secretary 2004-04-08 - Offshore Leaks
Marios Tziortzis Director 2008-02-19 - Offshore Leaks
Hophil Services (BVI) Limited Director 2004-04-02 2008-02-19 Offshore Leaks
Commonwealth Services Limited Director 2004-04-02 2004-04-02 Offshore Leaks
Commonwealth Trust Limited Director 2004-04-02 2004-04-02 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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