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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
ARTEM BUTSALAN Shareholder - - Paradise Papers
FALCON HOLDINGS LIMITED Shareholder - - Paradise Papers
SHELAGH HARKER Secretary - - Paradise Papers
GRAEME RUSSELL HARKER Director - - Paradise Papers
GRAEME RUSSELL HARKER Legal representative - - Paradise Papers
GRAEME RUSSELL HARKER Judicial representative - - Paradise Papers
MARIJA RITA AXISA Legal representative - - Paradise Papers
MARIJA RITA AXISA Director - - Paradise Papers
MARIJA RITA AXISA Judicial representative - - Paradise Papers
CHRISTOPHER ATTARD Auditor - - Paradise Papers
ANTHONY AXISA Judicial representative - - Paradise Papers
ANTHONY AXISA Legal representative - - Paradise Papers
ANTHONY AXISA 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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