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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
NICOLAU LIMITED Shareholder - - Paradise Papers
ALPINE POWER NIGERIA LIMITED Shareholder - - Paradise Papers
IKECHUKWU EVARISTUS OKEKE Secretary - - Paradise Papers
MOHAMMED HAYATU-DEEN Director - - Paradise Papers
MOHAMMED HAYATU-DEEN Judicial representative - - Paradise Papers
MOHAMMED HAYATU-DEEN Legal representative - - Paradise Papers
ANATOLI KAMINOV Legal representative - - Paradise Papers
ANATOLI KAMINOV Director - - Paradise Papers
ANATOLI KAMINOV 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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