Role | From | To | Data From | |
---|---|---|---|---|
PEAR BLOSSOM HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
MAXIM KATINOV | Judicial representative | - | - | Paradise Papers |
MAXIM KATINOV | Legal representative | - | - | Paradise Papers |
MAXIM KATINOV | Director | - | - | Paradise Papers |
LEON SEMENENKO | Legal representative | - | - | Paradise Papers |
LEON SEMENENKO | Judicial representative | - | - | Paradise Papers |
LEON SEMENENKO | Director | - | - | Paradise Papers |
MATHIEU PIERRE FLAMINI | Shareholder | - | - | Paradise Papers |
MATHIEU PIERRE FLAMINI | Legal representative | - | - | Paradise Papers |
MATHIEU PIERRE FLAMINI | Judicial representative | - | - | Paradise Papers |
MATHIEU PIERRE FLAMINI | Director | - | - | Paradise Papers |
PASQUALE GRANATA | Shareholder | - | - | Paradise Papers |
PASQUALE GRANATA | Judicial representative | - | - | Paradise Papers |
PASQUALE GRANATA | Legal representative | - | - | Paradise Papers |
PASQUALE GRANATA | Director | - | - | Paradise Papers |
MARIE LOUISE VELLA | Secretary | - | - | Paradise Papers |
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.
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