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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
MALTA AQUA HOLDING LTD Shareholder - - Paradise Papers
ATTILA MAJNIK Legal representative - - Paradise Papers
ATTILA MAJNIK Director - - Paradise Papers
ATTILA MAJNIK Judicial representative - - Paradise Papers
KATALIN MAJNIK Legal representative - - Paradise Papers
KATALIN MAJNIK Judicial representative - - Paradise Papers
KATALIN MAJNIK Director - - Paradise Papers
GABOR MAJNIK Legal representative - - Paradise Papers
GABOR MAJNIK Judicial representative - - Paradise Papers
GABOR MAJNIK Director - - Paradise Papers
JANOS ARPAD BALOGH Shareholder - - Paradise Papers
JANOS ARPAD BALOGH Judicial representative - - Paradise Papers
JANOS ARPAD BALOGH Secretary - - Paradise Papers
JANOS ARPAD BALOGH Director - - Paradise Papers
JANOS ARPAD BALOGH Legal representative - - Paradise Papers
PIERRE MUSU' 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more