The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
SAGV LIMITED Shareholder - - Paradise Papers
FOUCHER TRADING LIMITED Shareholder - - Paradise Papers
SAGRADA LIMITED Shareholder - - Paradise Papers
LAMBRO LIMITED Shareholder - - Paradise Papers
FIREFINCH INVESTMENT LIMITED Shareholder - - Paradise Papers
RUSTAM NURMUKHAMETOV Judicial representative - - Paradise Papers
RUSTAM NURMUKHAMETOV Director - - Paradise Papers
RUSTAM NURMUKHAMETOV Legal representative - - Paradise Papers
RAYMOND ATTARD Director - - Paradise Papers
RAYMOND ATTARD Judicial representative - - Paradise Papers
RAYMOND ATTARD Legal representative - - 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