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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
CENTPHIL LIMITED Shareholder - - Paradise Papers
NASKING LIMITED Shareholder - - Paradise Papers
NICOLAS MATTIA Legal representative - - Paradise Papers
NICOLAS MATTIA Director - - Paradise Papers
NICOLAS MATTIA Judicial representative - - Paradise Papers
NASSIM BENNACER Secretary - - Paradise Papers
NASSIM BENNACER Judicial representative - - Paradise Papers
NASSIM BENNACER Director - - Paradise Papers
NASSIM BENNACER Legal representative - - Paradise Papers
MICHAEL PARIS 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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