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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (3)

Role From To Data From
3C HOLDINGS LIMITED Shareholder - - Paradise Papers
DAVID KNELL Shareholder - - Paradise Papers
DAVID KNELL Judicial representative - - Paradise Papers
DAVID KNELL Director - - Paradise Papers
DAVID KNELL Legal representative - - Paradise Papers
MARINA GIANNELI Secretary - - Paradise Papers
MARINA GIANNELI Judicial representative - - Paradise Papers
MARINA GIANNELI Director - - Paradise Papers
MARINA GIANNELI 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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