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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
LEGALZOOM ENTERPRISES LLC Shareholder - - Paradise Papers
LEGALZOOM.COM, INC Shareholder - - Paradise Papers
JOHN SUH Legal representative - - Paradise Papers
JOHN SUH Director - - Paradise Papers
JOHN SUH Judicial representative - - Paradise Papers
PETER HENRY OEY Director - - Paradise Papers
PETER HENRY OEY Judicial representative - - Paradise Papers
PETER HENRY OEY Legal representative - - Paradise Papers
TONIO FENECH Director - - Paradise Papers
TONIO FENECH Legal representative - - Paradise Papers
TONIO FENECH Judicial representative - - Paradise Papers
CLAIRE VALLETTA GIORDANO Secretary - - 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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