The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
IRINA MAMAEVA Shareholder - - Paradise Papers
DMITRY SHISHKIN Shareholder - - Paradise Papers
CHARLON SCICLUNA Secretary - - Paradise Papers
YULIA MAKAROVA Judicial representative - - Paradise Papers
YULIA MAKAROVA Legal representative - - Paradise Papers
YULIA MAKAROVA Director - - Paradise Papers
SAVIOUR CAUCHI Auditor - - 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