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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
WIN ADVANCED SYSTEMS LIMITED Shareholder - - Paradise Papers
MARIA OLCESE Secretary - - Paradise Papers
JUAN CORTINA GALLARDO Legal representative - - Paradise Papers
JUAN CORTINA GALLARDO Director - - Paradise Papers
JUAN CORTINA GALLARDO Judicial representative - - Paradise Papers
DARIO ZUTEL GUBEL Director - - Paradise Papers
DARIO ZUTEL GUBEL Judicial representative - - Paradise Papers
DARIO ZUTEL GUBEL Legal representative - - Paradise Papers
MENELAOS PISSOURIOS Legal representative - - Paradise Papers
MENELAOS PISSOURIOS Director - - Paradise Papers
MENELAOS PISSOURIOS Judicial representative - - Paradise Papers
JEAN-CLAUDE MARCHAND Director - - Paradise Papers
JEAN-CLAUDE MARCHAND Judicial representative - - Paradise Papers
JEAN-CLAUDE MARCHAND Legal representative - - Paradise Papers
ERIC BENCHIMOL AZOULAY Director - - Paradise Papers
ERIC BENCHIMOL AZOULAY Judicial representative - - Paradise Papers
ERIC BENCHIMOL AZOULAY Legal representative - - Paradise Papers
JUAN RADA Director - - Paradise Papers
JUAN RADA Legal representative - - Paradise Papers
JUAN RADA Judicial representative - - Paradise Papers
INES KREPLAK WONS Director - - Paradise Papers
INES KREPLAK WONS Legal representative - - Paradise Papers
INES KREPLAK WONS Judicial representative - - Paradise Papers
CLAIRE SCICLUNA Secretary - - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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