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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
BORIS VASILJEVIC Director - - Paradise Papers
MARGUERITE CRITIEN Director - - Paradise Papers
A.V. CRITIEN COMPANY LIMITED Shareholder - - Paradise Papers
PATRICK TABONE Director - - Paradise Papers
PATRICK TABONE Legal representative - - Paradise Papers
PATRICK TABONE Judicial representative - - Paradise Papers
ANTHONY V CRITIEN Shareholder - - Paradise Papers
ANTHONY V CRITIEN Secretary - - Paradise Papers
ANTHONY V CRITIEN Director - - Paradise Papers
ANTHONY V CRITIEN Legal representative - - Paradise Papers
ANTHONY V CRITIEN Judicial representative - - Paradise Papers
PRICEWATERHOUSECOOPERS 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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