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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (12)

Role From To Data From
AVIFILM EXPORT CORPORATION LIMITED Registered address - - Paradise Papers
ERIDAN SHIPPING LTD Registered address - - Paradise Papers
EDWARD FENECH Registered address - - Paradise Papers
PARNIS ENGLAND TRUCKING LIMITED Registered address - - Paradise Papers
JPE TRADING COMPANY LIMITED Registered address - - Paradise Papers
JOAO MANUEL CERCA BRITES MOITA Registered address - - Paradise Papers
MICHAEL BRUNO DRENKHAN Registered address - - Paradise Papers
NICHOLAS PARNIS ENGLAND Registered address - - Paradise Papers
W. J. PARNIS ENGLAND LIMITED Registered address - - Paradise Papers
JOSEPH BOWMAN Registered address - - Paradise Papers
ROBIN PARNIS ENGLAND Registered address - - Paradise Papers
STEPHEN PARNIS ENGLAND 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.

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