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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (14)

Role From To Data From
THREADNEEDLE ASSET MANAGEMENT HOLDINGS SARL Registered address - - Paradise Papers
EMMANUELLE PORET Registered address - - Paradise Papers
ALEXANDRE GAS Registered address - - Paradise Papers
LAETITIA SOVIS Registered address - - Paradise Papers
STEPHANIE LAHAYE Registered address - - Paradise Papers
SONIA BALDAN Registered address - - Paradise Papers
BRUNO GASPAROTTO Registered address - - Paradise Papers
ELVIN MONTES Registered address - - Paradise Papers
ANTONELLA GRAZIANO Registered address - - Paradise Papers
MARIE DRUINAUD Registered address - - Paradise Papers
VERONIQUE MARTY Registered address - - Paradise Papers
ATIF KAMAL Registered address - - Paradise Papers
MARIE-JEANNE CHEVREMONT Registered address - - Paradise Papers
OLIVIER HAMOU Registered address - - 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