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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
MITICA RUSEN Director - - Paradise Papers
FLORA LEMONIS Judicial representative - - Paradise Papers
ALEXANDRA APOSTOLAKIS Judicial representative - - Paradise Papers
CONSTANTIN MIREA Director - - Paradise Papers
THALIA KALAFATI Judicial representative - - Paradise Papers
KEITH MICALLEF Liquidator - - Paradise Papers
GANADO TRUSTEES & FIDUCIARIES LIMITED Shareholder - - 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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