The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
ULRIKE THERESE BARLEN Shareholder - - Paradise Papers
VOLKER BARLEN Shareholder - - Paradise Papers
DAVINIA ABDILLA Secretary - - Paradise Papers
CARMEN ABDILLA Shareholder - - Paradise Papers
CARMEN ABDILLA Director - - Paradise Papers
CARMEN ABDILLA Judicial representative - - Paradise Papers
CARMEN ABDILLA Legal representative - - Paradise Papers
FLAVIO ABDILLA Shareholder - - Paradise Papers
FLAVIO ABDILLA Director - - Paradise Papers
FLAVIO ABDILLA Legal representative - - Paradise Papers
FLAVIO ABDILLA Judicial representative - - Paradise Papers
EDWARD LICARI 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.

Disclaimer