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Offshore Leaks Database

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Offshore Leaks

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Officer (5)

Role From To Data From
Lomakin Sergey Shareholder 2006-10-03 - Offshore Leaks
Geogre Hadjipavlou Director 2006-10-03 - Offshore Leaks
Hophil Secretarial Limited Secretary 2006-10-03 - Offshore Leaks
Andria Palou Director 2006-10-03 - Offshore Leaks
Hophil Nominees (BVI ) Limited Director 2006-10-03 2006-10-03 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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