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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (11)

Role From To Data From
DEVAUX GUILLAUME Shareholder - - Paradise Papers
BRIERE NELLA Shareholder - - Paradise Papers
SENAUD GREGORY Shareholder - - Paradise Papers
LIGNER ERIC Shareholder - - Paradise Papers
MATIAS JOAO Shareholder - - Paradise Papers
FERREIRA LUIS Shareholder - - Paradise Papers
MICHEL-ANDRE CHIRITA Shareholder - - Paradise Papers
GOMES DAVID Shareholder - - Paradise Papers
BOUZAHOUANE SELIM Shareholder - - Paradise Papers
SENAUD CINDY Shareholder - - Paradise Papers
SENAUD CINDY Secretary - - Paradise Papers
SENAUD GREGORY Judicial representative - - Paradise Papers
SENAUD GREGORY Legal representative - - Paradise Papers
SENAUD GREGORY 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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