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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
GENOPAS INVESTMENTS LTD Shareholder - - Paradise Papers
ASICOM HOLDINGS LTD Shareholder - - Paradise Papers
MAKSIMAS DAVLETSINAS Legal representative - - Paradise Papers
MAKSIMAS DAVLETSINAS Director - - Paradise Papers
MAKSIMAS DAVLETSINAS Judicial representative - - Paradise Papers
Alvydas Zabolis Legal representative - - Paradise Papers
Alvydas Zabolis Judicial representative - - Paradise Papers
Alvydas Zabolis Director - - Paradise Papers
SARAH GALEA Liquidator - - Paradise Papers
CLAIRE FARRUGIA Secretary - - Paradise Papers
MAZARS MALTA Auditor - - Paradise Papers
EDWARD CARBONE Legal representative - - Paradise Papers
EDWARD CARBONE Director - - Paradise Papers
EDWARD CARBONE 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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