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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
MONIA AISSA DE EL FITURI Shareholder - - Paradise Papers
QIAN EL-FITURI-TANG Shareholder - - Paradise Papers
IOULIA KAIGORODTSEVA Shareholder - - Paradise Papers
IOULIA KAIGORODTSEVA Legal representative - - Paradise Papers
IOULIA KAIGORODTSEVA Judicial representative - - Paradise Papers
IOULIA KAIGORODTSEVA Director - - Paradise Papers
ADRIANO CEFAI 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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