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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
CAPITAL ASSET MANAGEMENT LIMITED Shareholder - - Paradise Papers
GUNER TURKMEN Judicial representative - - Paradise Papers
GUNER TURKMEN Legal representative - - Paradise Papers
CLEMENT DUCASSE Shareholder - - Paradise Papers
CLEMENT DUCASSE Director - - Paradise Papers
CLEMENT DUCASSE Legal representative - - Paradise Papers
CLEMENT DUCASSE Judicial representative - - Paradise Papers
Antoine Felicelli Director - - Paradise Papers
Antoine Felicelli Judicial representative - - Paradise Papers
Antoine Felicelli Legal representative - - Paradise Papers
SHARON MANCHE Legal representative - - Paradise Papers
SHARON MANCHE Director - - Paradise Papers
SHARON MANCHE Judicial representative - - Paradise Papers
SHARON MANCHE Secretary - - Paradise Papers
DELOITTE AUDIT LTD 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.

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