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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
ANTONELLA BERNARD Shareholder - - Paradise Papers
DENNIS SOLER Shareholder - - Paradise Papers
DENNIS SOLER Director - - Paradise Papers
ANTHONY BERNARD Shareholder - - Paradise Papers
ANTHONY BERNARD Director - - Paradise Papers
MARIE SOLER Shareholder - - Paradise Papers
STEFAN BONELLO GHIO Liquidator - - Paradise Papers
MARK TABONE Shareholder - - Paradise Papers
JEAN PAUL TABONE Shareholder - - Paradise Papers
JEAN PAUL TABONE Director - - Paradise Papers
JEAN PAUL TABONE Judicial representative - - Paradise Papers
JEAN PAUL TABONE Secretary - - Paradise Papers
JEAN PAUL TABONE 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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