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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
ZEGULGA POLSKA S.A. Shareholder - - Paradise Papers
LOUIZA NOURMI Secretary - - Paradise Papers
SLAWOMIR JACEK BALAZY Legal representative - - Paradise Papers
SLAWOMIR JACEK BALAZY Judicial representative - - Paradise Papers
SLAWOMIR JACEK BALAZY Director - - Paradise Papers
GALKA ZOFIA Legal representative - - Paradise Papers
GALKA ZOFIA Judicial representative - - Paradise Papers
GALKA ZOFIA Director - - Paradise Papers
KEVIN F. DINGLI Director - - Paradise Papers
KEVIN F. DINGLI Judicial representative - - Paradise Papers
KEVIN F. DINGLI 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.

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