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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
IVICA BOGDANOVIC Shareholder - - Paradise Papers
EHSAN SEYFOURI TABRIZI Shareholder - - Paradise Papers
EHSAN SEYFOURI TABRIZI Judicial representative - - Paradise Papers
EHSAN SEYFOURI TABRIZI Legal representative - - Paradise Papers
EHSAN SEYFOURI TABRIZI Director - - Paradise Papers
ERTON GRACENI Shareholder - - Paradise Papers
ERTON GRACENI Judicial representative - - Paradise Papers
ERTON GRACENI Legal representative - - Paradise Papers
ERTON GRACENI Director - - Paradise Papers
ADRIAN VELLA Secretary - - Paradise Papers
FBS TRUST LIMITED Director - - Paradise Papers
FBS TRUST LIMITED Legal representative - - Paradise Papers
FBS TRUST 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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