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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
EUROPEAN JUDO UNION Shareholder - - Paradise Papers
LASZLO TOTH Director - - Paradise Papers
LASZLO TOTH Legal representative - - Paradise Papers
LASZLO TOTH Judicial representative - - Paradise Papers
SERGEY SOLOVEYCHIK Legal representative - - Paradise Papers
SERGEY SOLOVEYCHIK Director - - Paradise Papers
SERGEY SOLOVEYCHIK Judicial representative - - Paradise Papers
ENRICO GALEA Director - - Paradise Papers
ENRICO GALEA Legal representative - - Paradise Papers
ENRICO GALEA Secretary - - Paradise Papers
ENRICO GALEA Judicial representative - - Paradise Papers
MERCIECA, AZZOPARDI & CO Auditor - - Paradise Papers
TRI-MER SERVICES LIMITED Shareholder - - 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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