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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
JURIS LIMITED Shareholder - - Paradise Papers
LIVELY LIMITED Shareholder - - Paradise Papers
JAMES DAVID P CRILL Legal representative - - Paradise Papers
JAMES DAVID P CRILL Judicial representative - - Paradise Papers
JAMES DAVID P CRILL Director - - Paradise Papers
KEVIN PHILIP FARLEY Legal representative - - Paradise Papers
KEVIN PHILIP FARLEY Director - - Paradise Papers
KEVIN PHILIP FARLEY Judicial representative - - Paradise Papers
NICOLA CLAIRE DAVIES Director - - Paradise Papers
NICOLA CLAIRE DAVIES Legal representative - - Paradise Papers
NICOLA CLAIRE DAVIES Judicial representative - - Paradise Papers
NICOLA CLAIRE DAVIES Secretary - - 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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