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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
IOANNIS MEGAS Shareholder - - Paradise Papers
KONSTANTINOS DIAMANTIS Shareholder - - Paradise Papers
KONSTANTINOS DIAMANTIS Director - - Paradise Papers
KONSTANTINOS DIAMANTIS Judicial representative - - Paradise Papers
KONSTANTINOS DIAMANTIS Legal representative - - Paradise Papers
THEOPHANIS DIAMANTIS Shareholder - - Paradise Papers
THEOPHANIS DIAMANTIS Legal representative - - Paradise Papers
THEOPHANIS DIAMANTIS Director - - Paradise Papers
THEOPHANIS DIAMANTIS Judicial representative - - Paradise Papers
IOANNIS DIAMANTIS Shareholder - - Paradise Papers
IOANNIS DIAMANTIS Legal representative - - Paradise Papers
IOANNIS DIAMANTIS Judicial representative - - Paradise Papers
IOANNIS DIAMANTIS Director - - 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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