The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
MEZZANINE CAPITAL LIMITED Shareholder - - Paradise Papers
TRIDENT FUND SERVICES (MALTA) LIMITED Secretary - - Paradise Papers
JIRI TOMOLA Director - - Paradise Papers
JIRI TOMOLA Legal representative - - Paradise Papers
JIRI TOMOLA Judicial representative - - Paradise Papers
JAN HAJEK Director - - Paradise Papers
JAN HAJEK Legal representative - - Paradise Papers
JAN HAJEK Judicial representative - - Paradise Papers
ROLAND ZSILINSZKY Shareholder - - Paradise Papers
ROLAND ZSILINSZKY Director - - Paradise Papers
ROLAND ZSILINSZKY Legal representative - - Paradise Papers
ROLAND ZSILINSZKY Judicial representative - - Paradise Papers
NISSIM OHAYON Director - - Paradise Papers
NISSIM OHAYON Judicial representative - - Paradise Papers
NISSIM OHAYON Legal 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.

Disclaimer