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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
P.B.I HOLDING SARL Shareholder - - Paradise Papers
L.C.C. HOLDING S.A.R.L. Shareholder - - Paradise Papers
MICHAEL DANDOIS Director - - Paradise Papers
MICHAEL DANDOIS Judicial representative - - Paradise Papers
MICHAEL DANDOIS Legal representative - - Paradise Papers
GABRIEL LEO BAHADOURIAN Judicial representative - - Paradise Papers
GABRIEL LEO BAHADOURIAN Director - - Paradise Papers
GABRIEL LEO BAHADOURIAN Legal 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.

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