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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
EDWARD H. D. PEPPIATT Shareholder - - Paradise Papers
THOMAS DE LA RUE A.G. Shareholder - - Paradise Papers
NEIL J. MILLER Judicial representative - - Paradise Papers
NEIL J. MILLER Director - - Paradise Papers
NEIL J. MILLER Legal representative - - Paradise Papers
EDWARD MARK CHETCUTI Director - - Paradise Papers
EDWARD MARK CHETCUTI Judicial representative - - Paradise Papers
EDWARD MARK CHETCUTI Legal representative - - Paradise Papers
KENNETH CORTIS Judicial representative - - Paradise Papers
KENNETH CORTIS Director - - Paradise Papers
KENNETH CORTIS Legal representative - - Paradise Papers
CLINTON CALLEJA Secretary - - Paradise Papers
KPMG Auditor - - 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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