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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
WIN HOLDING LIMITED Shareholder - - Paradise Papers
MARIA OLCESE Secretary - - Paradise Papers
DARIO ZUTEL GUBEL Legal representative - - Paradise Papers
DARIO ZUTEL GUBEL Director - - Paradise Papers
DARIO ZUTEL GUBEL Judicial representative - - Paradise Papers
ERIC BENCHIMOL AZOULAY Legal representative - - Paradise Papers
ERIC BENCHIMOL AZOULAY Judicial representative - - Paradise Papers
ERIC BENCHIMOL AZOULAY Director - - Paradise Papers
CLAIRE SCICLUNA Secretary - - 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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