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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
SB GROUP GLOBAL HOLDINGS LIMITED Shareholder - - Paradise Papers
SB HOLDING PTE. LTD. Shareholder - - Paradise Papers
TEMIRLAN OMARZHANOV Judicial representative - - Paradise Papers
TEMIRLAN OMARZHANOV Legal representative - - Paradise Papers
TEMIRLAN OMARZHANOV Director - - Paradise Papers
KURALAY ELEMESOVA Director - - Paradise Papers
KURALAY ELEMESOVA Legal representative - - Paradise Papers
KURALAY ELEMESOVA Judicial representative - - Paradise Papers
MARIO MICALLEF Judicial representative - - Paradise Papers
MARIO MICALLEF Legal representative - - Paradise Papers
MARIO MICALLEF Director - - Paradise Papers
PATRICK BRISCOE WHITE Secretary - - Paradise Papers
ANTHONY CHETCUTI GANADO 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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