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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more