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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
APM INVESTMENTS LTD Shareholder - - Paradise Papers
ITAI INCZE Shareholder - - Paradise Papers
YOTAM SHLOMO ZOHAR Shareholder - - Paradise Papers
ECap One Limited Shareholder - - Paradise Papers
GIORA AHARONOV Shareholder - - Paradise Papers
CHAIM YOSEPH EVEN ZAHAV Shareholder - - Paradise Papers
BRINKLEY LIMITED Shareholder - - Paradise Papers
ODED KAYDAR Judicial representative - - Paradise Papers
ODED KAYDAR Legal representative - - Paradise Papers
ODED KAYDAR Director - - Paradise Papers
MARIO DUCA 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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