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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
ALISON DEMAJO ALBANESE Shareholder - - Paradise Papers
SIMON BARTHET Shareholder - - Paradise Papers
SIMON BARTHET Judicial representative - - Paradise Papers
SIMON BARTHET Legal representative - - Paradise Papers
SIMON BARTHET Director - - Paradise Papers
ALFRED BARTHET Shareholder - - Paradise Papers
ALFRED BARTHET Legal representative - - Paradise Papers
ALFRED BARTHET Director - - Paradise Papers
ALFRED BARTHET Judicial representative - - Paradise Papers
MARLENE BARTHET Shareholder - - Paradise Papers
MARLENE BARTHET Judicial representative - - Paradise Papers
MARLENE BARTHET Secretary - - Paradise Papers
MARLENE BARTHET Legal representative - - Paradise Papers
MARLENE BARTHET Director - - Paradise Papers
THOMAS DEBONO 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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