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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
ALEKSANDRS BRANDAVS Shareholder - - Paradise Papers
ARTURS VORONEVICS Shareholder - - Paradise Papers
"ALPHA SHIPPING COMPANY" SIA Shareholder - - Paradise Papers
ALBERTS VORONEVICS Shareholder - - Paradise Papers
VALDIS SILINS Shareholder - - Paradise Papers
ARNIS ANCUPANS Shareholder - - Paradise Papers
MAHONEY & CO Auditor - - Paradise Papers
TONIO GRECH Director - - Paradise Papers
TONIO GRECH Judicial representative - - Paradise Papers
TONIO GRECH Legal representative - - Paradise Papers
KEVIN F. DINGLI Judicial representative - - Paradise Papers
KEVIN F. DINGLI Secretary - - Paradise Papers
KEVIN F. DINGLI Legal representative - - Paradise Papers
KEVIN F. DINGLI Director - - 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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