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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
EBET 777 HOLDING LIMITED Shareholder - - Paradise Papers
SANDOR ZOLTAN RECZI Shareholder - - Paradise Papers
VILMOS FRANKO Shareholder - - Paradise Papers
GABOR NYIST Shareholder - - Paradise Papers
TIBOR ATTILA MOCZAR Shareholder - - Paradise Papers
TIBOR ATTILA MOCZAR Secretary - - Paradise Papers
ROBERT BORG Liquidator - - Paradise Papers
ANTHONY VALVO Judicial representative - - Paradise Papers
ANTHONY VALVO Legal representative - - Paradise Papers
ANTHONY VALVO Director - - 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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