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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
NEWLEAD HOLDINGS LTD Shareholder - - Paradise Papers
MARIOS CONSTANTINIDES Legal representative - - Paradise Papers
MARIOS CONSTANTINIDES Judicial representative - - Paradise Papers
MARIOS CONSTANTINIDES Director - - Paradise Papers
GEORGE FRAGKOS Director - - Paradise Papers
GEORGE FRAGKOS Legal representative - - Paradise Papers
GEORGE FRAGKOS Judicial representative - - Paradise Papers
SOTIRIOS KARPOUZIS Judicial representative - - Paradise Papers
SOTIRIOS KARPOUZIS Director - - Paradise Papers
SOTIRIOS KARPOUZIS Legal representative - - Paradise Papers
KEITH MICALLEF Liquidator - - 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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