The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
INTRIGUE SHIPPING INC. Shareholder - - Paradise Papers
VASILY DMITROV Secretary - - Paradise Papers
NOVOSHIP S.A. Shareholder - - Paradise Papers
SYLVANA M. ZAMMIT DEMICOLI Liquidator - - Paradise Papers
MARIOS ORPHANOS Judicial representative - - Paradise Papers
MARIOS ORPHANOS Director - - Paradise Papers
MARIOS ORPHANOS Legal representative - - Paradise Papers
OXANA SHAKHLAMOVA Legal representative - - Paradise Papers
OXANA SHAKHLAMOVA Judicial representative - - Paradise Papers
OXANA SHAKHLAMOVA Director - - Paradise Papers
VLADIMIR SHABLIN Director - - Paradise Papers
VLADIMIR SHABLIN Judicial representative - - Paradise Papers
VLADIMIR SHABLIN Legal 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.

Disclaimer