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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
KRISTOF BLOCKEEL Shareholder - - Paradise Papers
PETRA INVESTMENTS LIMITED Shareholder - - Paradise Papers
Yven DUHOUX Legal representative - - Paradise Papers
Yven DUHOUX Director - - Paradise Papers
Yven DUHOUX Judicial representative - - Paradise Papers
ALTER DOMUS (SERVICES) MALTA LIMITED Secretary - - Paradise Papers
MICHAEL GALEA Director - - Paradise Papers
MICHAEL GALEA Judicial representative - - Paradise Papers
MICHAEL GALEA Legal representative - - Paradise Papers
NEXIA BT Auditor - - Paradise Papers
CHRIS CASAPINTA Legal representative - - Paradise Papers
CHRIS CASAPINTA Director - - Paradise Papers
CHRIS CASAPINTA 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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