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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
DEMIS ARMEN OHANDJANIAN Judicial representative - - Paradise Papers
DEMIS ARMEN OHANDJANIAN Legal representative - - Paradise Papers
DEMIS ARMEN OHANDJANIAN Director - - Paradise Papers
MARCO BUGELLI Secretary - - Paradise Papers
VISTRA (MALTA) LIMITED Shareholder - - Paradise Papers
Stravi Management Limited Judicial representative - - Paradise Papers
Stravi Management Limited Legal representative - - Paradise Papers
Stravi Management Limited Director - - Paradise Papers
ALISTAIR SCHEMBRI Secretary - - Paradise Papers
ALISTAIR SCHEMBRI Judicial representative - - Paradise Papers
ALISTAIR SCHEMBRI Legal representative - - Paradise Papers
ALISTAIR SCHEMBRI Director - - 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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