Role | From | To | Data From | |
---|---|---|---|---|
JACELYN LIMITED | Shareholder | - | - | Paradise Papers |
FILIP SUCHTA | Shareholder | - | - | Paradise Papers |
FILIP SUCHTA | Judicial representative | - | - | Paradise Papers |
FILIP SUCHTA | Director | - | - | Paradise Papers |
FILIP SUCHTA | Legal representative | - | - | Paradise Papers |
KAMIL GORZELNIK | Shareholder | - | - | Paradise Papers |
KAMIL GORZELNIK | Director | - | - | Paradise Papers |
KAMIL GORZELNIK | Judicial representative | - | - | Paradise Papers |
KAMIL GORZELNIK | Legal representative | - | - | Paradise Papers |
TOMASZ MATCZUK | Director | - | - | Paradise Papers |
TOMASZ MATCZUK | Judicial representative | - | - | Paradise Papers |
TOMASZ MATCZUK | Legal representative | - | - | Paradise Papers |
STEPHEN BALZAN | Judicial representative | - | - | Paradise Papers |
STEPHEN BALZAN | Legal representative | - | - | Paradise Papers |
STEPHEN BALZAN | Director | - | - | Paradise Papers |
STEPHEN BALZAN | Secretary | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more