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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
AMY CACHIA Shareholder - - Paradise Papers
AMY CACHIA Judicial representative - - Paradise Papers
AMY CACHIA Director - - Paradise Papers
AMY CACHIA Legal representative - - Paradise Papers
MOLOTKOVS VITALIJS Shareholder - - Paradise Papers
MOLOTKOVS VITALIJS Legal representative - - Paradise Papers
MOLOTKOVS VITALIJS Secretary - - Paradise Papers
MOLOTKOVS VITALIJS Director - - Paradise Papers
MOLOTKOVS VITALIJS Judicial representative - - Paradise Papers
MAUREEN MALLIA Shareholder - - Paradise Papers
MAUREEN MALLIA Legal representative - - Paradise Papers
MAUREEN MALLIA Director - - Paradise Papers
MAUREEN MALLIA Judicial representative - - Paradise Papers
JOHAN DITZ LEMCHE Shareholder - - Paradise Papers
JOHAN DITZ LEMCHE Director - - Paradise Papers
JOHAN DITZ LEMCHE Legal representative - - Paradise Papers
JOHAN DITZ LEMCHE Judicial 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.

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