The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
HIGHTOWER CAPITAL LIMITED Shareholder 2008-01-24 - 24-JAN-2008 Not identified Active Offshore Leaks
ICEBERG OVERSEAS LTD ICEBERG OVERSEAS LTD ICEBERG OVERSEAS LTD Shareholder 2006-03-01 - 01-MAR-2006 Not identified Active Offshore Leaks
Leland Ventures, Ltd. Director 2005-01-27 2009-12-08 18-MAR-2002 Not identified Active Offshore Leaks
RUSSKY ALUMINY LTD. Director 2006-11-07 2007-05-26 11-SEP-2006 Not identified Active Offshore Leaks
Hamer Investing, Ltd. Director 2007-03-26 2010-01-11 06-MAR-2003 Not identified Active Offshore Leaks

Officer (4)

Role From To Data From
Natalia Patsalidou Similar name and address as - - Panama Papers
Natalia Patsalidou Similar name and address as - - Offshore Leaks
Natalia Patsalidou Similar name and address as - - Offshore Leaks
Natalia Patsalidou Similar name and address as - - Offshore Leaks

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.

Disclaimer