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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
YABU LIMITED LLC Shareholder - - Paradise Papers
GYAN SERVICES S.A. Shareholder - - Paradise Papers
MICHELE NEF Secretary - - Paradise Papers
ALEXANDER BREUER Judicial representative - - Paradise Papers
ALEXANDER BREUER Director - - Paradise Papers
ALEXANDER BREUER Legal representative - - Paradise Papers
TAMARA SCHLAPFER Judicial representative - - Paradise Papers
TAMARA SCHLAPFER Legal representative - - Paradise Papers
TAMARA SCHLAPFER Director - - Paradise Papers
FRANCESCO CASTELLAZZI Judicial representative - - Paradise Papers
FRANCESCO CASTELLAZZI Director - - Paradise Papers
FRANCESCO CASTELLAZZI Legal representative - - Paradise Papers
ALEXANDER MAMO Liquidator - - 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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