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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
GROUPE LUCIEN BARRIERE Shareholder - - Paradise Papers
ACCOR CASINOS S.A.S. Shareholder - - Paradise Papers
JONATHAN STROCK Legal representative - - Paradise Papers
JONATHAN STROCK Director - - Paradise Papers
JONATHAN STROCK Judicial representative - - Paradise Papers
CHRISTINE DELOY Judicial representative - - Paradise Papers
CHRISTINE DELOY Director - - Paradise Papers
CHRISTINE DELOY Legal representative - - Paradise Papers
PHILIPPE PERROT Director - - Paradise Papers
PHILIPPE PERROT Legal representative - - Paradise Papers
PHILIPPE PERROT Judicial representative - - Paradise Papers
ERNST & YOUNG MALTA LIMITED Auditor - - Paradise Papers
OLGA FINKEL Secretary - - 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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