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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
JULIETTE GENEVIEVE ETIENNE-GONZALVES Shareholder - - Paradise Papers
CRYSTAL TRUST COMPANY LTD Shareholder - - Paradise Papers
GABOR KISS Judicial representative - - Paradise Papers
GABOR KISS Legal representative - - Paradise Papers
GABOR KISS Director - - Paradise Papers
VIKTORIA LENTI Director - - Paradise Papers
VIKTORIA LENTI Legal representative - - Paradise Papers
VIKTORIA LENTI Judicial representative - - Paradise Papers
VIKTORIA LENTI Secretary - - Paradise Papers
PATRICIA MARRIANNE DAPHNE HAYWARD Judicial representative - - Paradise Papers
PATRICIA MARRIANNE DAPHNE HAYWARD Director - - Paradise Papers
PATRICIA MARRIANNE DAPHNE HAYWARD 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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