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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
SPIRIT FINANCE LIMITED Shareholder - - Paradise Papers
JOAO NAGY Legal representative - - Paradise Papers
JOAO NAGY Director - - Paradise Papers
JOAO NAGY Judicial representative - - Paradise Papers
GILBERTO BOUSQUET BOMENY Judicial representative - - Paradise Papers
GILBERTO BOUSQUET BOMENY Director - - Paradise Papers
GILBERTO BOUSQUET BOMENY Legal representative - - Paradise Papers
MICHAEL PSAILA Secretary - - Paradise Papers
JOAO WOILER Judicial representative - - Paradise Papers
JOAO WOILER Legal representative - - Paradise Papers
JOAO WOILER Secretary - - Paradise Papers
JOAO WOILER Director - - Paradise Papers
KPMG 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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