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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
AS NORDIC PARTNERS Shareholder - - Paradise Papers
LIENE UPENIECE Legal representative - - Paradise Papers
LIENE UPENIECE Judicial representative - - Paradise Papers
LIENE UPENIECE Director - - Paradise Papers
SOLVITA PETERSONE Director - - Paradise Papers
SOLVITA PETERSONE Legal representative - - Paradise Papers
SOLVITA PETERSONE Judicial representative - - Paradise Papers
IVO LUKA-INDANS Judicial representative - - Paradise Papers
IVO LUKA-INDANS Legal representative - - Paradise Papers
IVO LUKA-INDANS Director - - Paradise Papers
ANDRIS EGITIS Legal representative - - Paradise Papers
ANDRIS EGITIS Director - - Paradise Papers
ANDRIS EGITIS Judicial representative - - Paradise Papers
DAUMANTS VITOLS Judicial representative - - Paradise Papers
DAUMANTS VITOLS Legal representative - - Paradise Papers
DAUMANTS VITOLS Director - - Paradise Papers
CLINT BENNETTI Secretary - - Paradise Papers
DELOITTE AUDIT LTD 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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