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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
SKIPPER INVESTMENTS S.L. Shareholder - - Paradise Papers
CHRISTOS GARYFALLIDIS Judicial representative - - Paradise Papers
CHRISTOS GARYFALLIDIS Director - - Paradise Papers
CHRISTOS GARYFALLIDIS Legal representative - - Paradise Papers
MARIA KRISILIA Judicial representative - - Paradise Papers
MARIA KRISILIA Director - - Paradise Papers
MARIA KRISILIA Legal representative - - Paradise Papers
JONATHAN ABELA Auditor - - Paradise Papers
KEVIN F. DINGLI Secretary - - Paradise Papers
DG Fiduciary Limited Shareholder - - Paradise Papers
DG Fiduciary Limited Judicial representative - - Paradise Papers
DG Fiduciary Limited Director - - Paradise Papers
DG Fiduciary Limited Legal representative - - 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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