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Offshore Leaks Database

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Offshore Leaks

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Officer (10)

Role From To Data From
Riala Athina Shareholder 2009-04-03 - Offshore Leaks
Prufield Ltd. Shareholder 2002-05-28 - Offshore Leaks
Stavroou Evangelos Director 2009-04-03 - Offshore Leaks
Daliti Giannoula Director 2009-01-02 2009-04-03 Offshore Leaks
Nikolaos Achniotis Shareholder 2004-02-27 - Offshore Leaks
Marios Mitas Director 2002-05-28 2009-01-02 Offshore Leaks
Andreou Andreas Shareholder 2009-01-02 - Offshore Leaks
KPM Consulting Ltd. Secretary 2002-05-28 - Offshore Leaks
Commonwealth Services Limited Director 2002-05-28 2002-05-28 Offshore Leaks
Commonwealth Trust Limited Director 2002-05-28 2002-05-28 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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