The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
CALLIDE BV Shareholder - - Paradise Papers
OZGENBV Shareholder - - Paradise Papers
BRADLEY MILLS Secretary - - Paradise Papers
SIMON CACHIA Liquidator - - Paradise Papers
NEIL HEATH SMITH Director - - Paradise Papers
NEIL HEATH SMITH Judicial representative - - Paradise Papers
NEIL HEATH SMITH Legal representative - - Paradise Papers
ANDREW MUSCAT 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.

Disclaimer