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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
THE 2000 CORPORATION Shareholder - - Paradise Papers
FIDUCIA SHIPPING COMPANY S.A. Shareholder - - Paradise Papers
NIKOLAOS TOURVAS Judicial representative - - Paradise Papers
NIKOLAOS TOURVAS Director - - Paradise Papers
NIKOLAOS TOURVAS Legal representative - - Paradise Papers
BRIAN STEVENSON Legal representative - - Paradise Papers
BRIAN STEVENSON Judicial representative - - Paradise Papers
BRIAN STEVENSON Director - - Paradise Papers
JAMES SIMON WINCH Legal representative - - Paradise Papers
JAMES SIMON WINCH Director - - Paradise Papers
JAMES SIMON WINCH Judicial representative - - Paradise Papers
GERALD THOMAS HERROD Judicial representative - - Paradise Papers
GERALD THOMAS HERROD Legal representative - - Paradise Papers
GERALD THOMAS HERROD 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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