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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (12)

Role From To Data From
PETROLSPED (MALTA) LTD Shareholder - - Paradise Papers
MARIA MATYS & DONOGANY GERGELY Shareholder - - Paradise Papers
SORBUSENCO ENTERPRISES LIMITED Shareholder - - Paradise Papers
DAVID BENE Shareholder - - Paradise Papers
RANIARK LIMITED Shareholder - - Paradise Papers
VBLM LIMITED Shareholder - - Paradise Papers
PERPROP LIMITED Shareholder - - Paradise Papers
ARTUR HAZE Director - - Paradise Papers
ARTUR HAZE Judicial representative - - Paradise Papers
JULIAN TZVETKOV Shareholder - - Paradise Papers
JULIAN TZVETKOV Legal representative - - Paradise Papers
JULIAN TZVETKOV Director - - Paradise Papers
JULIAN TZVETKOV Judicial representative - - Paradise Papers
GEZA SZEPHALMI Shareholder - - Paradise Papers
GEZA SZEPHALMI Director - - Paradise Papers
GEZA SZEPHALMI Judicial representative - - Paradise Papers
GEZA SZEPHALMI Legal representative - - Paradise Papers
ANDREI IMBROLL Shareholder - - Paradise Papers
ANDREI IMBROLL Judicial representative - - Paradise Papers
ANDREI IMBROLL Legal representative - - Paradise Papers
ANDREI IMBROLL Director - - Paradise Papers
DAVID MELI Secretary - - 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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