Entity:
TOP AFFILIATE PUBLISHING LIMITED
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 |
Address (1)
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.