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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
COHTA HOLDING LIMITED Shareholder - - Paradise Papers
ETAN CHAIM THIBERGER Legal representative - - Paradise Papers
ETAN CHAIM THIBERGER Director - - Paradise Papers
ETAN CHAIM THIBERGER Judicial representative - - Paradise Papers
YAIR MALKA Shareholder - - Paradise Papers
YAIR MALKA Legal representative - - Paradise Papers
YAIR MALKA Judicial representative - - Paradise Papers
YAIR MALKA Director - - Paradise Papers
YAIR MALKA Secretary - - Paradise Papers
BEN ZION BENAJAHOE SCHIJVESHUURDER Director - - Paradise Papers
BEN ZION BENAJAHOE SCHIJVESHUURDER Legal representative - - Paradise Papers
BEN ZION BENAJAHOE SCHIJVESHUURDER Judicial representative - - Paradise Papers
ECOVIS MALTA Auditor - - 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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