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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (12)

Role From To Data From
CREDORAX INC. Shareholder - - Paradise Papers
JOSHUA FLOUM Judicial representative - - Paradise Papers
JOSHUA FLOUM Director - - Paradise Papers
JOSHUA FLOUM Legal representative - - Paradise Papers
YARON EITAN Judicial representative - - Paradise Papers
YARON EITAN Legal representative - - Paradise Papers
YARON EITAN Director - - Paradise Papers
DAVID BLUMBERG Judicial representative - - Paradise Papers
DAVID BLUMBERG Director - - Paradise Papers
DAVID BLUMBERG Legal representative - - Paradise Papers
AVIRAM SHEMER Legal representative - - Paradise Papers
AVIRAM SHEMER Director - - Paradise Papers
AVIRAM SHEMER Judicial representative - - Paradise Papers
NATHAN SHAKED Director - - Paradise Papers
NATHAN SHAKED Legal representative - - Paradise Papers
NATHAN SHAKED Judicial representative - - Paradise Papers
IGAL ROTEM Director - - Paradise Papers
IGAL ROTEM Legal representative - - Paradise Papers
IGAL ROTEM Judicial representative - - Paradise Papers
TONIO FENECH Legal representative - - Paradise Papers
TONIO FENECH Director - - Paradise Papers
TONIO FENECH Judicial representative - - Paradise Papers
ANTHONY DEPASQUALE Judicial representative - - Paradise Papers
ANTHONY DEPASQUALE Director - - Paradise Papers
ANTHONY DEPASQUALE Legal representative - - Paradise Papers
BINYAMIN NACHMAN Shareholder - - Paradise Papers
BINYAMIN NACHMAN Director - - Paradise Papers
BINYAMIN NACHMAN Judicial representative - - Paradise Papers
BINYAMIN NACHMAN Legal representative - - Paradise Papers
FREDERICK ELLUL Legal representative - - Paradise Papers
FREDERICK ELLUL Judicial representative - - Paradise Papers
FREDERICK ELLUL Secretary - - Paradise Papers
FREDERICK ELLUL Director - - Paradise Papers
PRICEWATERHOUSECOOPERS 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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