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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
RALLITON LTD Shareholder - - Paradise Papers
ANDREAS ALEXANDROS PHILIPPIDES Judicial representative - - Paradise Papers
ANDREAS ALEXANDROS PHILIPPIDES Legal representative - - Paradise Papers
ANDREAS ALEXANDROS PHILIPPIDES Director - - Paradise Papers
ALINA CRISTINA DELCEA Director - - Paradise Papers
ALINA CRISTINA DELCEA Legal representative - - Paradise Papers
ALINA CRISTINA DELCEA Judicial representative - - Paradise Papers
MARIA ZARKOS Judicial representative - - Paradise Papers
MARIA ZARKOS Director - - Paradise Papers
MARIA ZARKOS Legal representative - - Paradise Papers
KYRIACOS KYRIACOU Legal representative - - Paradise Papers
KYRIACOS KYRIACOU Director - - Paradise Papers
KYRIACOS KYRIACOU Judicial representative - - Paradise Papers
DAVID MELI Secretary - - 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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