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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
FOLIN UNIVERSAL TRUST REG. Shareholder - - Paradise Papers
VLADIMIR KIM Director - - Paradise Papers
VLADIMIR KIM Legal representative - - Paradise Papers
VLADIMIR KIM Judicial representative - - Paradise Papers
JOSEPH MARKUS HUBER Judicial representative - - Paradise Papers
JOSEPH MARKUS HUBER Director - - Paradise Papers
JOSEPH MARKUS HUBER Legal representative - - Paradise Papers
VICTOR CAUCHI Judicial representative - - Paradise Papers
VICTOR CAUCHI Legal representative - - Paradise Papers
VICTOR CAUCHI Director - - Paradise Papers
OSIRIS TRUST LIMITED Shareholder - - Paradise Papers
KPMG Auditor - - Paradise Papers
STUART P BLACKBURN Secretary - - 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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