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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
SECAPITAL POLSKA SP. ZO.O Shareholder - - Paradise Papers
KRUK SPOLKA AKCYJNA Shareholder - - Paradise Papers
MICHAL ZASEPA Judicial representative - - Paradise Papers
MICHAL ZASEPA Director - - Paradise Papers
MICHAL ZASEPA Legal representative - - Paradise Papers
MICHAL PUSTELNIK Director - - Paradise Papers
MICHAL PUSTELNIK Judicial representative - - Paradise Papers
MICHAL PUSTELNIK Legal representative - - Paradise Papers
JEANINE GIGLIO Secretary - - Paradise Papers
IURIS MANAGEMENT LIMITED Director - - Paradise Papers
IURIS MANAGEMENT LIMITED Legal representative - - Paradise Papers
IURIS MANAGEMENT LIMITED 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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