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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
BALAZS CZAR Shareholder - - Paradise Papers
ATTILA KOVACS Shareholder - - Paradise Papers
ATTILA KOVACS Director - - Paradise Papers
ATTILA KOVACS Legal representative - - Paradise Papers
ATTILA KOVACS Judicial representative - - Paradise Papers
JAMES DUNBAR COUSIN Legal representative - - Paradise Papers
JAMES DUNBAR COUSIN Director - - Paradise Papers
JAMES DUNBAR COUSIN Judicial representative - - Paradise Papers
MICHAEL SCICLUNA Secretary - - Paradise Papers
NIKOLAI DE GIORGIO Judicial representative - - Paradise Papers
NIKOLAI DE GIORGIO Director - - Paradise Papers
NIKOLAI DE GIORGIO 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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