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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
TOP TECH LIMITED Shareholder - - Paradise Papers
YORAM ELIYAHU Legal representative - - Paradise Papers
YORAM ELIYAHU Judicial representative - - Paradise Papers
YORAM ELIYAHU Director - - Paradise Papers
RAFAEL MANDELMAN Legal representative - - Paradise Papers
RAFAEL MANDELMAN Director - - Paradise Papers
RAFAEL MANDELMAN Judicial representative - - Paradise Papers
MARK ATTARD Secretary - - Paradise Papers
BDO CONSULT LIMITED Shareholder - - Paradise Papers
BDO CONSULT LIMITED Legal representative - - Paradise Papers
BDO CONSULT LIMITED Director - - Paradise Papers
BDO CONSULT LIMITED Judicial 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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