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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (3)

Role From To Data From
ALEXEI DALLI Shareholder - - Paradise Papers
IOANNIS MODITIS Shareholder - - Paradise Papers
IOANNIS MODITIS Judicial representative - - Paradise Papers
IOANNIS MODITIS Legal representative - - Paradise Papers
IOANNIS MODITIS Director - - Paradise Papers
DAVID MELI Legal representative - - Paradise Papers
DAVID MELI Secretary - - Paradise Papers
DAVID MELI Director - - Paradise Papers
DAVID MELI 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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