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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
SCORDIS, PAPAPETROU & CO Shareholder - - Paradise Papers
MICHALIS PAPAPETROU Judicial representative - - Paradise Papers
MICHALIS PAPAPETROU Legal representative - - Paradise Papers
MICHALIS PAPAPETROU Director - - Paradise Papers
ADAMOS ADAMIDES Legal representative - - Paradise Papers
ADAMOS ADAMIDES Judicial representative - - Paradise Papers
ADAMOS ADAMIDES Director - - Paradise Papers
KYRIACOS SCORDIS Director - - Paradise Papers
KYRIACOS SCORDIS Judicial representative - - Paradise Papers
KYRIACOS SCORDIS Legal representative - - Paradise Papers
ANTONIOS ANDREAS ANDIS SCORDIS Judicial representative - - Paradise Papers
ANTONIOS ANDREAS ANDIS SCORDIS Director - - Paradise Papers
ANTONIOS ANDREAS ANDIS SCORDIS Legal representative - - Paradise Papers
BDO MALTA Auditor - - Paradise Papers
MICHAEL FRENDO Judicial representative - - Paradise Papers
MICHAEL FRENDO Secretary - - Paradise Papers
MICHAEL FRENDO Director - - Paradise Papers
MICHAEL FRENDO Legal 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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