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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (13)

Role From To Data From
IAN KEITH MOORE Judicial representative - - Paradise Papers
IAN KEITH MOORE Director - - Paradise Papers
RASHID DAUROV Judicial representative - - Paradise Papers
RASHID DAUROV Director - - Paradise Papers
MARY GRACE DEMICOLI Judicial representative - - Paradise Papers
MARY GRACE DEMICOLI Director - - Paradise Papers
NICK TAYLOR Director - - Paradise Papers
NICK TAYLOR Judicial representative - - Paradise Papers
PAUL STEEL Director - - Paradise Papers
PAUL STEEL Judicial representative - - Paradise Papers
GEORGE BRANCALEONE Secretary - - Paradise Papers
JAMES ALLARDICE Director - - Paradise Papers
JAMES ALLARDICE Judicial representative - - Paradise Papers
HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITED Shareholder - - Paradise Papers
GEOFFREY L. BROOKS Director - - Paradise Papers
GEOFFREY L. BROOKS Judicial representative - - Paradise Papers
PHILIP FARRUGIA Director - - Paradise Papers
PHILIP FARRUGIA Judicial representative - - Paradise Papers
ANDREW BEANE Legal representative - - Paradise Papers
ANDREW BEANE Director - - Paradise Papers
ANDREW BEANE Judicial representative - - Paradise Papers
HSBC BANK MALTA P.L.C. Shareholder - - Paradise Papers
PRICEWATERHOUSECOOPERS 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more