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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
CITRON HOLDING LTD. Shareholder - - Paradise Papers
BERGEN COVE REALTY INC Shareholder - - Paradise Papers
MSW CAPITAL LLC Shareholder - - Paradise Papers
AJ INVESTORS Shareholder - - Paradise Papers
H2H HOLDINGS LLC Shareholder - - Paradise Papers
SALVATORE ZIZZA Director - - Paradise Papers
SALVATORE ZIZZA Legal representative - - Paradise Papers
SALVATORE ZIZZA Judicial representative - - Paradise Papers
MARLA SCHAEFER Director - - Paradise Papers
MARLA SCHAEFER Judicial representative - - Paradise Papers
MARLA SCHAEFER Legal representative - - Paradise Papers
STEPHEN PENCE Director - - Paradise Papers
STEPHEN PENCE Legal representative - - Paradise Papers
STEPHEN PENCE Judicial representative - - Paradise Papers
DEBORAH JEAN SCHWARZ Director - - Paradise Papers
DEBORAH JEAN SCHWARZ Secretary - - Paradise Papers
DEBORAH JEAN SCHWARZ Legal representative - - Paradise Papers
DEBORAH JEAN SCHWARZ 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.

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