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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
MONACO ENTERTAINMENT HOLDINGS LIMITED Shareholder - - Paradise Papers
RICKEY LEE CLAY Shareholder - - Paradise Papers
JOHN SUART Judicial representative - - Paradise Papers
JOHN SUART Director - - Paradise Papers
JOHN SUART Legal representative - - Paradise Papers
DARJA SJUARTE Director - - Paradise Papers
DARJA SJUARTE Legal representative - - Paradise Papers
DARJA SJUARTE Judicial representative - - Paradise Papers
ANTONIO GRECH Liquidator - - Paradise Papers
OLGA FINKEL Director - - Paradise Papers
OLGA FINKEL Legal representative - - Paradise Papers
OLGA FINKEL Secretary - - Paradise Papers
OLGA FINKEL Judicial representative - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - 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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