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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
PAVEL GOLTS Shareholder - - Paradise Papers
NIKOLAI BOTHCHAROV Shareholder - - Paradise Papers
GUEORGUI VINOGRADOV Shareholder - - Paradise Papers
ILIA TOURKEVITCH Legal representative - - Paradise Papers
ILIA TOURKEVITCH Judicial representative - - Paradise Papers
VADIM GOLTS Shareholder - - Paradise Papers
VADIM GOLTS Judicial representative - - Paradise Papers
VADIM GOLTS Legal representative - - Paradise Papers
VADIM GOLTS Director - - Paradise Papers
ZAYTSEVA LIUDMILA Shareholder - - Paradise Papers
ZAYTSEVA LIUDMILA Legal representative - - Paradise Papers
ZAYTSEVA LIUDMILA Judicial representative - - Paradise Papers
ZAYTSEVA LIUDMILA Director - - 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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