- Sources fused
- 1
- Resolved records
- 10
An absent edge means not yet observed — never does not exist.
GEORGIOS GEORGIOU
Named in 6 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 6 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- Georgios Georgiouicij:icijol-12045231
- Georgios Georgiouicij:icijol-12112311
- GEORGIOS GEORGIOUicij:icijol-56091810
- GEORGIOS GEORGIOUicij:icijol-240054270
- GEORGIOS GEORGIOUicij:icijol-240100147
- GEORGIOS GEORGIOUicij:icijol-12101076
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnership · opensanctions_pep · wikidata_pep- Georgios GeorgiouOpenOwnership · oo-person:GB-COH-PER-10655258-PlMbcGH2XRsaJkN1H88NqSp7vko
- Georgios Georgiouopensanctions_pep ·
- Georgios GeorgiouOpenOwnership · oo-person:GB-COH-PER-13064752-Iwq94dcufOrk2-U8m-PCbI2xD3Q
- Georgios Georgiouwikidata_pep · wd:Q64784763
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- GEORGIOS GEORGIOU
- PrivePay Holdings Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GEORGIOS GEORGIOU — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of GEORGIOS GEORGIOU is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- PrivePay Holdings LimitedAlso holds roles at 3 other companies
- JACK DAVID BURSTEINshareholder of
- NEVILLE CUTAJARsecretary of
- DANIEL WEINFIELDshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.