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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
DIKESHAXAN AB Shareholder - - Paradise Papers
JLM SCANDINAVIA AB Shareholder - - Paradise Papers
TOULLA PETSA Secretary - - Paradise Papers
TOULLA PETSA Director - - Paradise Papers
THEANO CHRISTOFI Director - - Paradise Papers
THEANO CHRISTOFI Legal representative - - Paradise Papers
THEANO CHRISTOFI Judicial representative - - Paradise Papers
SHANE CHARALAMBOUS Legal representative - - Paradise Papers
SHANE CHARALAMBOUS Judicial representative - - Paradise Papers
JOHN ZAMMIT 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.

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