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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
Pavel Melamed Judicial representative - - Paradise Papers
Pavel Melamed Legal representative - - Paradise Papers
Pavel Melamed Director - - Paradise Papers
DMITRY KROUTICK Legal representative - - Paradise Papers
DMITRY KROUTICK Director - - Paradise Papers
DMITRY KROUTICK Judicial representative - - Paradise Papers
VALLETTA FUND SERVICES LIMITED Secretary - - Paradise Papers
KPMG Auditor - - Paradise Papers
FRANK CHETCUTI DIMECH Judicial representative - - Paradise Papers
FRANK CHETCUTI DIMECH Director - - Paradise Papers
FRANK CHETCUTI DIMECH 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.

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