The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (3)

Role From To Data From
MAKSIM CHIRIKOV Judicial representative - - Paradise Papers
MAKSIM CHIRIKOV Legal representative - - Paradise Papers
MAKSIM CHIRIKOV Director - - Paradise Papers
VIACHESLAV POPOV Judicial representative - - Paradise Papers
VIACHESLAV POPOV Director - - Paradise Papers
VIACHESLAV POPOV Legal representative - - Paradise Papers
OCTAVIAN MATCOVSCHI Shareholder - - Paradise Papers
OCTAVIAN MATCOVSCHI Secretary - - Paradise Papers
OCTAVIAN MATCOVSCHI Judicial representative - - Paradise Papers
OCTAVIAN MATCOVSCHI Director - - Paradise Papers
OCTAVIAN MATCOVSCHI Legal 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.

Disclaimer