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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
LIBRA CAPITAL INVESTMENTS INC. Shareholder - - Paradise Papers
LIBRA CAPITAL INVESTMENTS INC. Director - - Paradise Papers
LIBRA CAPITAL INVESTMENTS INC. Legal representative - - Paradise Papers
LIBRA CAPITAL INVESTMENTS INC. Judicial representative - - Paradise Papers
ATHINA GOUVERI Director - - Paradise Papers
ATHINA GOUVERI Judicial representative - - Paradise Papers
ATHINA GOUVERI Legal representative - - Paradise Papers
PANAGIOTIS NIKOLETOS Shareholder - - Paradise Papers
PANAGIOTIS NIKOLETOS Judicial representative - - Paradise Papers
PANAGIOTIS NIKOLETOS Director - - Paradise Papers
PANAGIOTIS NIKOLETOS Legal representative - - Paradise Papers
IVAN GATT Liquidator - - 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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