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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
CHEYNE NEW EUROPE FUND L.P. Shareholder - - Paradise Papers
LEGEARY MARKETING LTD. Shareholder - - Paradise Papers
TOMAS SUDA Judicial representative - - Paradise Papers
TOMAS SUDA Director - - Paradise Papers
TOMAS SUDA Legal representative - - Paradise Papers
SPITERI BAILEY & CO Auditor - - Paradise Papers
ADRIANA CAMILLERI VASSALLO Secretary - - Paradise Papers
FJV MANAGEMENT LIMITED Legal representative - - Paradise Papers
FJV MANAGEMENT LIMITED Director - - Paradise Papers
FJV MANAGEMENT LIMITED Judicial 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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