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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
DENNIS MAHONEY Shareholder - - Paradise Papers
DENNIS MAHONEY Judicial representative - - Paradise Papers
DENNIS MAHONEY Legal representative - - Paradise Papers
DENNIS MAHONEY Director - - Paradise Papers
JEAN PIERRE MAGRO Shareholder - - Paradise Papers
JEAN PIERRE MAGRO Secretary - - Paradise Papers
JEAN PIERRE MAGRO Legal representative - - Paradise Papers
JEAN PIERRE MAGRO Judicial representative - - Paradise Papers
JEAN PIERRE MAGRO Director - - Paradise Papers
CHRISTOPHER SPITERI Liquidator - - 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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