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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (11)

Role From To Data From
SANDANDER CONSUMER FINANCE SA Shareholder - - Paradise Papers
PSA SERVICES LIMITED Shareholder - - Paradise Papers
DIDIER CALMONT Director - - Paradise Papers
DIDIER CALMONT Legal representative - - Paradise Papers
DIDIER CALMONT Judicial representative - - Paradise Papers
JOAQUIN CAPDEVILA Director - - Paradise Papers
JOAQUIN CAPDEVILA Legal representative - - Paradise Papers
JOAQUIN CAPDEVILA Judicial representative - - Paradise Papers
DAVID TURIEL LOPEZ Judicial representative - - Paradise Papers
DAVID TURIEL LOPEZ Director - - Paradise Papers
DAVID TURIEL LOPEZ Legal representative - - Paradise Papers
LAURENT PIERRE MARIE TASTE Judicial representative - - Paradise Papers
LAURENT PIERRE MARIE TASTE Legal representative - - Paradise Papers
LAURENT PIERRE MARIE TASTE Director - - Paradise Papers
EDOUARD MARIE JOSEPH BENOIT DE LAMARZELLE Director - - Paradise Papers
EDOUARD MARIE JOSEPH BENOIT DE LAMARZELLE Legal representative - - Paradise Papers
EDOUARD MARIE JOSEPH BENOIT DE LAMARZELLE Judicial representative - - Paradise Papers
JEAN FRANCOIS MADY Director - - Paradise Papers
JEAN FRANCOIS MADY Judicial representative - - Paradise Papers
JEAN FRANCOIS MADY Legal representative - - Paradise Papers
MATTHEW BIANCHI Secretary - - Paradise Papers
ANTHONY CAMILLERI Director - - Paradise Papers
ANTHONY CAMILLERI Legal representative - - Paradise Papers
ANTHONY CAMILLERI Judicial representative - - Paradise Papers
TOM ANASTASI PACE Director - - Paradise Papers
TOM ANASTASI PACE Judicial representative - - Paradise Papers
TOM ANASTASI PACE 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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