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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
SPECTRUM HOLDINGS INC. Shareholder - - Paradise Papers
DIMENSION DATA HOLDINGS PLC Shareholder - - Paradise Papers
DAVID BRIAN SHERRIFFS Director - - Paradise Papers
DAVID BRIAN SHERRIFFS Legal representative - - Paradise Papers
DAVID BRIAN SHERRIFFS Judicial representative - - Paradise Papers
PHILIP STANDL Director - - Paradise Papers
PHILIP STANDL Legal representative - - Paradise Papers
PHILIP STANDL Judicial representative - - Paradise Papers
SALLY RAWLINSON Director - - Paradise Papers
SALLY RAWLINSON Judicial representative - - Paradise Papers
SALLY RAWLINSON Legal representative - - Paradise Papers
ANDRE' JACOBUS BOTHA Director - - Paradise Papers
ANDRE' JACOBUS BOTHA Legal representative - - Paradise Papers
ANDRE' JACOBUS BOTHA Judicial representative - - Paradise Papers
LAETITIA LEFEVRE 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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