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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
TYKE HOLDING LIMITED Shareholder - - Paradise Papers
Absolute Holding Limited Shareholder - - Paradise Papers
GERMANO ARNO Judicial representative - - Paradise Papers
GERMANO ARNO Legal representative - - Paradise Papers
GERMANO ARNO Director - - Paradise Papers
KONSTANTIN BALASSOPULOS Director - - Paradise Papers
KONSTANTIN BALASSOPULOS Judicial representative - - Paradise Papers
KONSTANTIN BALASSOPULOS Legal representative - - Paradise Papers
DAVID GONZI Secretary - - Paradise Papers
NICOLA MATTOCKS Judicial representative - - Paradise Papers
NICOLA MATTOCKS Legal representative - - Paradise Papers
NICOLA MATTOCKS 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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