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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
MARGARITA VLADIMIROVA Shareholder - - Paradise Papers
SAVIOUR FERRITO Liquidator - - Paradise Papers
KHACHATUR MARINOSYAN Shareholder - - Paradise Papers
KHACHATUR MARINOSYAN Judicial representative - - Paradise Papers
KHACHATUR MARINOSYAN Legal representative - - Paradise Papers
KHACHATUR MARINOSYAN Director - - Paradise Papers
LOUIS SCHRANZ Auditor - - Paradise Papers
CARMEL FSADNI Shareholder - - Paradise Papers
CARMEL FSADNI Director - - Paradise Papers
CARMEL FSADNI Legal representative - - Paradise Papers
CARMEL FSADNI Judicial representative - - Paradise Papers
MARK RANSLEY Shareholder - - Paradise Papers
MARK RANSLEY Judicial representative - - Paradise Papers
MARK RANSLEY Secretary - - Paradise Papers
MARK RANSLEY Legal representative - - Paradise Papers
MARK RANSLEY Director - - 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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