The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
ANTHONY CILIA PISANI Shareholder - - Paradise Papers
ERNEST CILIA Secretary - - Paradise Papers
ROY SIMON WALKER Legal representative - - Paradise Papers
ROY SIMON WALKER Director - - Paradise Papers
ROY SIMON WALKER Judicial representative - - Paradise Papers
AREF ALTAWAM Director - - Paradise Papers
AREF ALTAWAM Legal representative - - Paradise Papers
AREF ALTAWAM Judicial representative - - Paradise Papers
VADIM OPESKINE Director - - Paradise Papers
VADIM OPESKINE Legal representative - - Paradise Papers
VADIM OPESKINE Judicial representative - - Paradise Papers
TARIK BENHATTAT Director - - Paradise Papers
TARIK BENHATTAT Legal representative - - Paradise Papers
TARIK BENHATTAT Judicial 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