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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
CHUTTHRATHIPYA MONTHONKAN Legal representative - - Paradise Papers
CHUTTHRATHIPYA MONTHONKAN Director - - Paradise Papers
CHUTTHRATHIPYA MONTHONKAN Judicial representative - - Paradise Papers
DRAGI EMSERIEV Legal representative - - Paradise Papers
DRAGI EMSERIEV Judicial representative - - Paradise Papers
DRAGI EMSERIEV Director - - Paradise Papers
ROBERT MITCHELL MCIVOR Judicial representative - - Paradise Papers
ROBERT MITCHELL MCIVOR Director - - Paradise Papers
ROBERT MITCHELL MCIVOR Legal representative - - Paradise Papers
MARTIN ZUCH Shareholder - - Paradise Papers
MARTIN ZUCH Secretary - - Paradise Papers
MARTIN ZUCH Legal representative - - Paradise Papers
MARTIN ZUCH Director - - Paradise Papers
MARTIN ZUCH Judicial representative - - Paradise Papers
HORWATH MALTA 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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