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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
CHEYNE EQUITY PARTNERS LIMITED Shareholder - - Paradise Papers
GEORGI k/a GEORGE VELTCHEV Shareholder - - Paradise Papers
PASTH HOLDINGS LIMITED Shareholder - - Paradise Papers
ALFIE LIMITED Shareholder - - Paradise Papers
LARS FREDRIK (a.k.a. FREDRIK) PLYHR Shareholder - - Paradise Papers
TAREK MOORO Shareholder - - Paradise Papers
DARRYL VINE Secretary - - Paradise Papers
ROBERT ROSENBERG Judicial representative - - Paradise Papers
ROBERT ROSENBERG Director - - Paradise Papers
ROBERT ROSENBERG Legal representative - - Paradise Papers
ERAN BEN-ZOUR Shareholder - - Paradise Papers
ERAN BEN-ZOUR Director - - Paradise Papers
ERAN BEN-ZOUR Judicial representative - - Paradise Papers
ERAN BEN-ZOUR Legal representative - - Paradise Papers
ADAM DE DOMENICO Legal representative - - Paradise Papers
ADAM DE DOMENICO Director - - Paradise Papers
ADAM DE DOMENICO 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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