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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
ZACKARY SAMMUT Secretary - - Paradise Papers
FIRST ADVISORY TRUST REG. Shareholder - - Paradise Papers
VITUS ECKERT Legal representative - - Paradise Papers
VITUS ECKERT Director - - Paradise Papers
VITUS ECKERT Judicial representative - - Paradise Papers
LARISA SCHNEIDERMANN Legal representative - - Paradise Papers
LARISA SCHNEIDERMANN Director - - Paradise Papers
LARISA SCHNEIDERMANN Judicial representative - - Paradise Papers
LEONID SCHNEIDERMANN Judicial representative - - Paradise Papers
LEONID SCHNEIDERMANN Legal representative - - Paradise Papers
LEONID SCHNEIDERMANN Director - - Paradise Papers
FIONA BADIAN Director - - Paradise Papers
FIONA BADIAN Legal representative - - Paradise Papers
FIONA BADIAN Judicial representative - - Paradise Papers
IGOR SHEVCHENKO Director - - Paradise Papers
IGOR SHEVCHENKO Legal representative - - Paradise Papers
IGOR SHEVCHENKO Judicial representative - - Paradise Papers
NADEJDA BADIAN Judicial representative - - Paradise Papers
NADEJDA BADIAN Legal representative - - Paradise Papers
NADEJDA BADIAN Director - - Paradise Papers
DENNIS SATARIANO Judicial representative - - Paradise Papers
DENNIS SATARIANO Legal representative - - Paradise Papers
DENNIS SATARIANO 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more