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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
ORLEN HOLDING MALTA LIMITED Shareholder - - Paradise Papers
POLSKI KONCERN NAFTOWY ORLEN SPOLKA AKCYJNA Shareholder - - Paradise Papers
VITORINE BAJADA Secretary - - Paradise Papers
RADOSLAW ZDZIEBORSKI Legal representative - - Paradise Papers
RADOSLAW ZDZIEBORSKI Judicial representative - - Paradise Papers
RADOSLAW ZDZIEBORSKI Director - - Paradise Papers
JACEK TOMASZ MATYJASIK Director - - Paradise Papers
JACEK TOMASZ MATYJASIK Legal representative - - Paradise Papers
JACEK TOMASZ MATYJASIK Judicial representative - - Paradise Papers
ANGELO BUHAGIAR Director - - Paradise Papers
ANGELO BUHAGIAR Legal representative - - Paradise Papers
ANGELO BUHAGIAR Judicial representative - - Paradise Papers
KPMG Auditor - - Paradise Papers
KEVIN F. DINGLI Director - - Paradise Papers
KEVIN F. DINGLI Legal representative - - Paradise Papers
KEVIN F. DINGLI Judicial representative - - 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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