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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
RIVERBET OU Shareholder - - Paradise Papers
GLOBAL OU Shareholder - - Paradise Papers
PATRIK ANTONIUS Shareholder - - Paradise Papers
TOMMI MAIJALA Director - - Paradise Papers
TOMMI MAIJALA Judicial representative - - Paradise Papers
TOMMI MAIJALA Legal representative - - Paradise Papers
TIMO PAAVO KUIVALAINEN Shareholder - - Paradise Papers
TIMO PAAVO KUIVALAINEN Legal representative - - Paradise Papers
TIMO PAAVO KUIVALAINEN Judicial representative - - Paradise Papers
TIMO PAAVO KUIVALAINEN Director - - Paradise Papers
CAPSTONE ASSURANCE LIMITED Auditor - - Paradise Papers
JUSTIN CUTAJAR Secretary - - 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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