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
VIACHESLAV KOLESNIKOV Shareholder - - Paradise Papers
VIACHESLAV KOLESNIKOV Judicial representative - - Paradise Papers
VIACHESLAV KOLESNIKOV Director - - Paradise Papers
VIACHESLAV KOLESNIKOV Legal representative - - Paradise Papers
TRI-MER SERVICES LIMITED Shareholder - - Paradise Papers
RAY MERCIECA Legal representative - - Paradise Papers
RAY MERCIECA Director - - Paradise Papers
RAY MERCIECA Judicial representative - - Paradise Papers
CHRISTIAN FARRUGIA Secretary - - Paradise Papers
CHRISTIAN FARRUGIA Judicial representative - - Paradise Papers
CHRISTIAN FARRUGIA Legal representative - - Paradise Papers
ARQ FIDUCIARIES LIMITED Legal representative - - Paradise Papers
ARQ FIDUCIARIES LIMITED Director - - Paradise Papers
ARQ FIDUCIARIES LIMITED Judicial representative - - 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