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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
EUROMENA CAPITAL PARTNERS LLP. Shareholder - - Paradise Papers
MAYA MANSOUR Director - - Paradise Papers
MAYA MANSOUR Legal representative - - Paradise Papers
MAYA MANSOUR Judicial representative - - Paradise Papers
GILLES DE CLERCK Director - - Paradise Papers
GILLES DE CLERCK Judicial representative - - Paradise Papers
GILLES DE CLERCK Legal representative - - Paradise Papers
ROMEN MATHIEU Shareholder - - Paradise Papers
ROMEN MATHIEU Judicial representative - - Paradise Papers
ROMEN MATHIEU Legal representative - - Paradise Papers
ROMEN MATHIEU Director - - Paradise Papers
STEFFAN VASSALLO Legal representative - - Paradise Papers
STEFFAN VASSALLO Director - - Paradise Papers
STEFFAN VASSALLO Judicial representative - - Paradise Papers
ADRIANA CAMILLERI VASSALLO 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.

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