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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
ITEA SHIPPING INC. Shareholder - - Paradise Papers
FINDAR CORPORATION Shareholder - - Paradise Papers
YAKI YACOV MENDEL Director - - Paradise Papers
YAKI YACOV MENDEL Legal representative - - Paradise Papers
YAKI YACOV MENDEL Judicial representative - - Paradise Papers
RALPH EDWARD SASSUN Director - - Paradise Papers
RALPH EDWARD SASSUN Judicial representative - - Paradise Papers
RALPH EDWARD SASSUN Legal representative - - Paradise Papers
HOD BEN ZION Director - - Paradise Papers
HOD BEN ZION Legal representative - - Paradise Papers
HOD BEN ZION Judicial representative - - 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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