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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
MICHAL SUCHOBA Shareholder - - Paradise Papers
MICHAL SUCHOBA Director - - Paradise Papers
MICHAL SUCHOBA Legal representative - - Paradise Papers
MICHAL SUCHOBA Judicial representative - - Paradise Papers
MARTIN BAHLEDA Shareholder - - Paradise Papers
MARTIN BAHLEDA Director - - Paradise Papers
MARTIN BAHLEDA Legal representative - - Paradise Papers
MARTIN BAHLEDA Judicial representative - - Paradise Papers
STELIOS PITTAS Secretary - - Paradise Papers
MED CASTLE DIRECTORS LTD Director - - Paradise Papers
MED CASTLE DIRECTORS LTD Judicial representative - - Paradise Papers
MED CASTLE DIRECTORS LTD Legal representative - - Paradise Papers
STEFANIA MARMORATO Director - - Paradise Papers
STEFANIA MARMORATO Legal representative - - Paradise Papers
STEFANIA MARMORATO 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more