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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (11)

Role From To Data From
NB HOLDINGS SIA Shareholder - - Paradise Papers
Hansahold SIA Shareholder - - Paradise Papers
A3E ADVISORS LIMITED Shareholder - - Paradise Papers
PROJEKTS-3G SIA Shareholder - - Paradise Papers
EDGARS PIGOZNIS Shareholder - - Paradise Papers
AKE KS Shareholder - - Paradise Papers
PRAXIS FUND SERVICES (MALTA) LIMITED Secretary - - Paradise Papers
ALDIS REIMS Shareholder - - Paradise Papers
ALDIS REIMS Legal representative - - Paradise Papers
ALDIS REIMS Director - - Paradise Papers
ALDIS REIMS Judicial representative - - Paradise Papers
ARTIS GOBA Shareholder - - Paradise Papers
ARTIS GOBA Director - - Paradise Papers
ARTIS GOBA Judicial representative - - Paradise Papers
ARTIS GOBA Legal representative - - Paradise Papers
SIMON GRIMA Legal representative - - Paradise Papers
SIMON GRIMA Judicial representative - - Paradise Papers
SIMON GRIMA Director - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - 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.

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