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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
Maja Podesta Shareholder - - Paradise Papers
Roger Craig Shareholder - - Paradise Papers
RUSSELL STREETER Shareholder - - Paradise Papers
VASILIJ ZBOGAR Shareholder - - Paradise Papers
HELGA CUTAJAR Secretary - - Paradise Papers
Tamas Eszes Shareholder - - Paradise Papers
Tamas Eszes Legal representative - - Paradise Papers
Tamas Eszes Director - - Paradise Papers
Tamas Eszes Judicial representative - - Paradise Papers
Trevor Millar Shareholder - - Paradise Papers
Trevor Millar Legal representative - - Paradise Papers
Trevor Millar Judicial representative - - Paradise Papers
Trevor Millar Director - - Paradise Papers
JOHN DEBATTISTA 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.

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