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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
SANTI DOUMEN Shareholder - - Paradise Papers
ERIK STOOP LINDNER Shareholder - - Paradise Papers
STEPHANE LAM Shareholder - - Paradise Papers
CLEMENT LABADIE Shareholder - - Paradise Papers
ANTOINE PENYAUD Shareholder - - Paradise Papers
JAN VERRECAS Shareholder - - Paradise Papers
JAN VERRECAS Director - - Paradise Papers
JAN VERRECAS Judicial representative - - Paradise Papers
JAN VERRECAS Legal representative - - Paradise Papers
GAETAN ZILLE Shareholder - - Paradise Papers
GAETAN ZILLE Judicial representative - - Paradise Papers
GAETAN ZILLE Legal representative - - Paradise Papers
GAETAN ZILLE Director - - Paradise Papers
JULIEN MANGIN Shareholder - - Paradise Papers
JULIEN MANGIN Legal representative - - Paradise Papers
JULIEN MANGIN Secretary - - Paradise Papers
JULIEN MANGIN Director - - Paradise Papers
JULIEN MANGIN Judicial representative - - Paradise Papers
ANATOLE BALDACCHINO Liquidator - - 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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