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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
ALEKSEI MAKHARADZE Legal representative - - Paradise Papers
ALEKSEI MAKHARADZE Director - - Paradise Papers
ALEKSEI MAKHARADZE Judicial representative - - Paradise Papers
IGOR SHLIAKHETKO Director - - Paradise Papers
IGOR SHLIAKHETKO Judicial representative - - Paradise Papers
IGOR SHLIAKHETKO Legal representative - - Paradise Papers
MARK ANDRE BOND Judicial representative - - Paradise Papers
MARK ANDRE BOND Director - - Paradise Papers
MARK ANDRE BOND Legal representative - - Paradise Papers
BRIAN FARRUGIA Secretary - - Paradise Papers
ARX TRUSTEES LIMITED Shareholder - - 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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