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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
STAKES HOLDING LIMITED Shareholder - - Paradise Papers
B.C.W. LIMITED Shareholder - - Paradise Papers
LAURE LE CHANOINE DU MANOUR DE JUAYE Legal representative - - Paradise Papers
LAURE LE CHANOINE DU MANOUR DE JUAYE Judicial representative - - Paradise Papers
LAURE LE CHANOINE DU MANOUR DE JUAYE Director - - Paradise Papers
PHILLIPPE PERROT Legal representative - - Paradise Papers
PHILLIPPE PERROT Judicial representative - - Paradise Papers
PHILLIPPE PERROT Director - - Paradise Papers
JULIEN HUEL Judicial representative - - Paradise Papers
JULIEN HUEL Director - - Paradise Papers
JULIEN HUEL Legal representative - - Paradise Papers
ROBERT ZAMMIT Secretary - - Paradise Papers
WINSTON ZAHRA Legal representative - - Paradise Papers
WINSTON ZAHRA Director - - Paradise Papers
WINSTON ZAHRA Judicial representative - - Paradise Papers
ANTHONY GAUCI Legal representative - - Paradise Papers
ANTHONY GAUCI Judicial representative - - Paradise Papers
ANTHONY GAUCI Director - - Paradise Papers
ALFRED PISANI Legal representative - - Paradise Papers
ALFRED PISANI Director - - Paradise Papers
ALFRED PISANI Judicial representative - - Paradise Papers
DELOITTE AUDIT LTD 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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