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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
ZYBURN LIMITED Shareholder - - Paradise Papers
DALECREST LIMITED Shareholder - - Paradise Papers
SIMON PETER ELMONT Secretary - - Paradise Papers
ALEXIS DE BERNARDI Judicial representative - - Paradise Papers
ALEXIS DE BERNARDI Legal representative - - Paradise Papers
ALEXIS DE BERNARDI Director - - Paradise Papers
JEANMARC HEITZ Director - - Paradise Papers
JEANMARC HEITZ Judicial representative - - Paradise Papers
JEANMARC HEITZ Legal representative - - Paradise Papers
GEORGES DIEDERICH Judicial representative - - Paradise Papers
GEORGES DIEDERICH Legal representative - - Paradise Papers
GEORGES DIEDERICH Director - - Paradise Papers
ANTON CHETCUTI GANADO Liquidator - - 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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