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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
MARK LAVIE Judicial representative - - Paradise Papers
MARK LAVIE Director - - Paradise Papers
MARK LAVIE Legal representative - - Paradise Papers
ANDREY OGANDZHANYANTS Legal representative - - Paradise Papers
ANDREY OGANDZHANYANTS Director - - Paradise Papers
ANDREY OGANDZHANYANTS Judicial representative - - Paradise Papers
MICHELLE KENNEDY Legal representative - - Paradise Papers
MICHELLE KENNEDY Director - - Paradise Papers
MICHELLE KENNEDY Judicial representative - - Paradise Papers
PAUL KENNETH SULTANA Director - - Paradise Papers
PAUL KENNETH SULTANA Local representative - - Paradise Papers
PAUL KENNETH SULTANA Legal representative - - Paradise Papers
PAUL KENNETH SULTANA Judicial 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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