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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
ALEX ZASLAVSKY Shareholder - - Paradise Papers
ALEX ZASLAVSKY Director - - Paradise Papers
ALEX ZASLAVSKY Legal representative - - Paradise Papers
ALEX ZASLAVSKY Judicial representative - - Paradise Papers
DENIS LAFER Shareholder - - Paradise Papers
DENIS LAFER Judicial representative - - Paradise Papers
DENIS LAFER Legal representative - - Paradise Papers
DENIS LAFER Director - - Paradise Papers
ALEJANDRO ENRIQUE BUSTOS BAEZ Judicial representative - - Paradise Papers
ALEJANDRO ENRIQUE BUSTOS BAEZ Legal representative - - Paradise Papers
ALEJANDRO ENRIQUE BUSTOS BAEZ Director - - Paradise Papers
CHRISTOPHER PACE Secretary - - 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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