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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
MICHAEL FREDERICK SMITH Shareholder - - Paradise Papers
KATHLEEN ANNE WEIGHTMAN Shareholder - - Paradise Papers
MARK LAMB Shareholder - - Paradise Papers
GERALDINE MIFSUD Shareholder - - Paradise Papers
TIMOTHY GRONOW ROYAL Shareholder - - Paradise Papers
TIMOTHY GRONOW ROYAL Judicial representative - - Paradise Papers
TIMOTHY GRONOW ROYAL Legal representative - - Paradise Papers
TIMOTHY GRONOW ROYAL Director - - Paradise Papers
EVAN MOHNANI Liquidator - - Paradise Papers
JOHN MURGATROYD Shareholder - - Paradise Papers
JOHN MURGATROYD Director - - Paradise Papers
JOHN MURGATROYD Judicial representative - - Paradise Papers
JOHN MURGATROYD Secretary - - Paradise Papers
JOHN MURGATROYD Legal representative - - Paradise Papers
KEVIN MIFSUD Shareholder - - Paradise Papers
ANTHONY J CASSAR 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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