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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
VICTORIA MAEVSKAYA Shareholder - - Paradise Papers
NUNZIO PETRONIO Shareholder - - Paradise Papers
ALBERT KAUFMANN Shareholder - - Paradise Papers
INTERNATIONAL TEAM COMIMPEXP S.A. Shareholder - - Paradise Papers
MORENO MANZI Shareholder - - Paradise Papers
MARIN MOSTEANU Shareholder - - Paradise Papers
MARIN MOSTEANU Judicial representative - - Paradise Papers
MARIN MOSTEANU Director - - Paradise Papers
MARIN MOSTEANU Legal representative - - Paradise Papers
MEDFINCO LTD Shareholder - - 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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