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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
SEBASTIAAN PAREIN Shareholder - - Paradise Papers
STEPHEN OLUFEMI ADEOYE Shareholder - - Paradise Papers
CHARLOTTE ATTARD Secretary - - Paradise Papers
STEVEN ALBERT NAUDI Auditor - - Paradise Papers
KRISTINA PAREIN Shareholder - - Paradise Papers
KRISTINA PAREIN Director - - Paradise Papers
KRISTINA PAREIN Legal representative - - Paradise Papers
KRISTINA PAREIN Judicial representative - - Paradise Papers
JONATHAN MANGION Shareholder - - Paradise Papers
JONATHAN MANGION Judicial representative - - Paradise Papers
JONATHAN MANGION Legal representative - - Paradise Papers
JONATHAN MANGION 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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