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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
ELENA ZHABROVA Shareholder - - Paradise Papers
ELENA ZHABROVA Judicial representative - - Paradise Papers
ELENA ZHABROVA Legal representative - - Paradise Papers
ELENA ZHABROVA Director - - Paradise Papers
SERGEY KUROCHKIN Shareholder - - Paradise Papers
SERGEY KUROCHKIN Legal representative - - Paradise Papers
SERGEY KUROCHKIN Director - - Paradise Papers
SERGEY KUROCHKIN Judicial representative - - Paradise Papers
STANLEY BERNSTEIN Shareholder - - Paradise Papers
STANLEY BERNSTEIN Legal representative - - Paradise Papers
STANLEY BERNSTEIN Judicial representative - - Paradise Papers
STANLEY BERNSTEIN Director - - Paradise Papers
STEPHEN MICALLEF Shareholder - - Paradise Papers
STEPHEN MICALLEF Judicial representative - - Paradise Papers
STEPHEN MICALLEF Secretary - - Paradise Papers
STEPHEN MICALLEF Legal representative - - Paradise Papers
STEPHEN MICALLEF Director - - 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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