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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

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

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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