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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (2)

Role From To Data From
LYUDMYLA MALETSKA Shareholder - - Paradise Papers
LYUDMYLA MALETSKA Judicial representative - - Paradise Papers
LYUDMYLA MALETSKA Director - - Paradise Papers
LYUDMYLA MALETSKA Legal representative - - Paradise Papers
JOSEPH DIMECH Shareholder - - Paradise Papers
JOSEPH DIMECH Director - - Paradise Papers
JOSEPH DIMECH Legal representative - - Paradise Papers
JOSEPH DIMECH Judicial representative - - Paradise Papers
JOSEPH DIMECH Secretary - - 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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