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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
DEFORREST HOLDINGS LIMITED Shareholder - - Paradise Papers
AGP MANAGEMENT LIMITED Shareholder - - Paradise Papers
CHEN AMISHAY Legal representative - - Paradise Papers
CHEN AMISHAY Director - - Paradise Papers
CHEN AMISHAY Judicial representative - - Paradise Papers
GAL RON Shareholder - - Paradise Papers
GAL RON Legal representative - - Paradise Papers
GAL RON Director - - Paradise Papers
GAL RON Judicial representative - - Paradise Papers
ANGELOS PAPHITIS Judicial representative - - Paradise Papers
ANGELOS PAPHITIS Secretary - - Paradise Papers
ANGELOS PAPHITIS Legal representative - - Paradise Papers
ANGELOS PAPHITIS Director - - 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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