The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
ANDREY KRAVTSON Shareholder - - Paradise Papers
GALINA UMNOVA Shareholder - - Paradise Papers
GALINA UMNOVA Judicial representative - - Paradise Papers
GALINA UMNOVA Director - - Paradise Papers
GALINA UMNOVA Legal representative - - Paradise Papers
KEVIN MIFSUD Liquidator - - Paradise Papers
MIKHAIL UMNOV Shareholder - - Paradise Papers
MIKHAIL UMNOV Director - - Paradise Papers
MIKHAIL UMNOV Judicial representative - - Paradise Papers
MIKHAIL UMNOV Legal 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