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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
ALEXANDER DUDARENKO Judicial representative - - Paradise Papers
ALEXANDER DUDARENKO Secretary - - Paradise Papers
ALEXANDER DUDARENKO Legal representative - - Paradise Papers
ALEXANDER DUDARENKO Director - - Paradise Papers
NIKITA GULIN Shareholder - - Paradise Papers
NIKITA GULIN Director - - Paradise Papers
NIKITA GULIN Judicial representative - - Paradise Papers
NIKITA GULIN Secretary - - Paradise Papers
NIKITA GULIN Legal representative - - Paradise Papers
ANTON DUDARENKO Shareholder - - Paradise Papers
ANTON DUDARENKO Secretary - - Paradise Papers
ANTON DUDARENKO Director - - Paradise Papers
ANTON DUDARENKO Legal representative - - Paradise Papers
ANTON DUDARENKO Judicial representative - - Paradise Papers
ROSTISLAV GULIN Director - - Paradise Papers
ROSTISLAV GULIN Judicial representative - - Paradise Papers
ROSTISLAV GULIN Secretary - - Paradise Papers
ROSTISLAV GULIN Legal representative - - Paradise Papers
JOSEPH SAMMUT 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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