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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
CENTRIC HOLDINGS S.A. Shareholder - - Paradise Papers
RODOLFO ODONI Legal representative - - Paradise Papers
RODOLFO ODONI Judicial representative - - Paradise Papers
RODOLFO ODONI Director - - Paradise Papers
GEORGIOS ATHANASOPOULOS Judicial representative - - Paradise Papers
GEORGIOS ATHANASOPOULOS Director - - Paradise Papers
GEORGIOS ATHANASOPOULOS Legal representative - - Paradise Papers
IOANNIS KAPODISTRIAS Shareholder - - Paradise Papers
IOANNIS KAPODISTRIAS Judicial representative - - Paradise Papers
IOANNIS KAPODISTRIAS Legal representative - - Paradise Papers
IOANNIS KAPODISTRIAS Secretary - - Paradise Papers
IOANNIS KAPODISTRIAS Director - - Paradise Papers
JOHN BORG Auditor - - Paradise Papers

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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