The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
NEOPOINT TECHNOLOGIES Shareholder - - Paradise Papers
QUICKLINE SERVICES LIMITED Shareholder - - Paradise Papers
Raviv Adler Judicial representative - - Paradise Papers
Raviv Adler Legal representative - - Paradise Papers
Raviv Adler Director - - Paradise Papers
BDO MALTA Auditor - - Paradise Papers
OLGA FINKEL Legal representative - - Paradise Papers
OLGA FINKEL Director - - Paradise Papers
OLGA FINKEL Judicial representative - - Paradise Papers
OLGA FINKEL 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.

Disclaimer