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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
VALDA MARINE COMPANY Shareholder - - Paradise Papers
PANAGIOTIS CHATZIGIANNIS Director - - Paradise Papers
PANAGIOTIS CHATZIGIANNIS Legal representative - - Paradise Papers
PANAGIOTIS CHATZIGIANNIS Judicial representative - - Paradise Papers
PANAGIOTIS NOE Director - - Paradise Papers
PANAGIOTIS NOE Judicial representative - - Paradise Papers
PANAGIOTIS NOE Legal representative - - Paradise Papers
GEORGIOS CHATZIGIANNIS Legal representative - - Paradise Papers
GEORGIOS CHATZIGIANNIS Judicial representative - - Paradise Papers
GEORGIOS CHATZIGIANNIS 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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