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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
GEORGE MICHALITSIS Registered address - - Paradise Papers
CHARALAMPOS VAFEIAS Registered address - - Paradise Papers
THEANO VAFEIA Registered address - - Paradise Papers
AIKATERINI VAFEIA Registered address - - Paradise Papers
NICOS VAFIAS Registered address - - Paradise Papers
EFSTRATIOS FINESKOS Registered address - - Paradise Papers
BALWINDER KUMAR Registered address - - Paradise Papers
MARIA AMANATIDOU Registered address - - 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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