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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
MATS ROSEN Shareholder - - Paradise Papers
THORBJORN NIELSON Shareholder - - Paradise Papers
CLAES NILSSON Shareholder - - Paradise Papers
CLAES NILSSON Judicial representative - - Paradise Papers
CLAES NILSSON Director - - Paradise Papers
CLAES NILSSON Legal representative - - Paradise Papers
VRAHIMIS SKORDI Director - - Paradise Papers
VRAHIMIS SKORDI Judicial representative - - Paradise Papers
VRAHIMIS SKORDI Legal representative - - Paradise Papers
GEORGIOS GEORGIOU Legal representative - - Paradise Papers
GEORGIOS GEORGIOU Secretary - - Paradise Papers
GEORGIOS GEORGIOU Director - - Paradise Papers
GEORGIOS GEORGIOU Judicial representative - - Paradise Papers
JOHN ZAMMIT Auditor - - Paradise Papers
STEPHEN BALZAN 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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