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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
Tuffieh Funds SICAV plc Shareholder - - Paradise Papers
C.S. CARGO A.S. Shareholder - - Paradise Papers
JAN SCHIESSER Legal representative - - Paradise Papers
JAN SCHIESSER Judicial representative - - Paradise Papers
JAN SCHIESSER Director - - Paradise Papers
LARAGH CASSAR Secretary - - Paradise Papers
JAN BLASKO Legal representative - - Paradise Papers
JAN BLASKO Judicial representative - - Paradise Papers
JAN BLASKO Director - - Paradise Papers
KPMG 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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