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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
CRESPIN LIMITED Shareholder - - Paradise Papers
SERGE MEYER Judicial representative - - Paradise Papers
SERGE MEYER Director - - Paradise Papers
SERGE MEYER Legal representative - - Paradise Papers
STEPHANE KOST Judicial representative - - Paradise Papers
STEPHANE KOST Legal representative - - Paradise Papers
STEPHANE KOST Director - - Paradise Papers
DANIEL WOLF Legal representative - - Paradise Papers
DANIEL WOLF Director - - Paradise Papers
DANIEL WOLF Judicial representative - - Paradise Papers
SERGEY PSHENICHNY Judicial representative - - Paradise Papers
SERGEY PSHENICHNY Legal representative - - Paradise Papers
SERGEY PSHENICHNY Director - - Paradise Papers
HANS TANNER Legal representative - - Paradise Papers
HANS TANNER Director - - Paradise Papers
HANS TANNER 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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