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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
IRINA KUZNETSOVA Legal representative - - Paradise Papers
IRINA KUZNETSOVA Judicial representative - - Paradise Papers
IRINA KUZNETSOVA Director - - Paradise Papers
KUZNETSOV VLADIMIR Shareholder - - Paradise Papers
KUZNETSOV VLADIMIR Director - - Paradise Papers
KUZNETSOV VLADIMIR Legal representative - - Paradise Papers
KUZNETSOV VLADIMIR Judicial representative - - Paradise Papers
NADEJDA NEVSKAIA CAUCHI Shareholder - - Paradise Papers
NADEJDA NEVSKAIA CAUCHI Judicial representative - - Paradise Papers
NADEJDA NEVSKAIA CAUCHI Director - - Paradise Papers
NADEJDA NEVSKAIA CAUCHI Secretary - - Paradise Papers
NADEJDA NEVSKAIA CAUCHI Legal representative - - Paradise Papers
JOHN ZAMMIT 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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