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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
Igor Golenistsev Shareholder - - Paradise Papers
Oleg Petrusev Shareholder - - Paradise Papers
Vera Misior Shareholder - - Paradise Papers
SNC Promex AS Shareholder - - Paradise Papers
RAPHAEL ASCIAK Auditor - - Paradise Papers
ANNA PRITSKER Secretary - - Paradise Papers
OKSANA DALLI Legal representative - - Paradise Papers
OKSANA DALLI Director - - Paradise Papers
OKSANA DALLI 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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