The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
DIGISEC HOLDING LIMITED Shareholder - - Paradise Papers
EDINA AGNES SZIRBIK Director - - Paradise Papers
EDINA AGNES SZIRBIK Secretary - - Paradise Papers
EDINA AGNES SZIRBIK Legal representative - - Paradise Papers
EDINA AGNES SZIRBIK Judicial representative - - Paradise Papers
LUKE GAUCI Director - - Paradise Papers
LUKE GAUCI Judicial representative - - Paradise Papers
LUKE GAUCI Legal representative - - Paradise Papers
LUKE GAUCI Secretary - - Paradise Papers
SIGURD HENRIK VEDAL Shareholder - - Paradise Papers
SIGURD HENRIK VEDAL Judicial representative - - Paradise Papers
SIGURD HENRIK VEDAL Director - - Paradise Papers
SIGURD HENRIK VEDAL Legal representative - - Paradise Papers
AGNES BARATI Secretary - - Paradise Papers
AGNES BARATI Legal representative - - Paradise Papers
AGNES BARATI Judicial representative - - Paradise Papers
AGNES BARATI Director - - Paradise Papers
ALAN MICHAEL FIORINI 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