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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
CLIVE PETER WHILEY Director - - Paradise Papers
CLIVE PETER WHILEY Judicial representative - - Paradise Papers
CLIVE PETER WHILEY Legal representative - - Paradise Papers
DAVID MARTIN BRALSFORD Legal representative - - Paradise Papers
DAVID MARTIN BRALSFORD Director - - Paradise Papers
DAVID MARTIN BRALSFORD Judicial representative - - Paradise Papers
ROGER ST. JOHN HULTON LEWIS Judicial representative - - Paradise Papers
ROGER ST. JOHN HULTON LEWIS Legal representative - - Paradise Papers
ROGER ST. JOHN HULTON LEWIS Director - - Paradise Papers
CHRISTOPHER LEWINTON Legal representative - - Paradise Papers
CHRISTOPHER LEWINTON Director - - Paradise Papers
CHRISTOPHER LEWINTON Judicial representative - - Paradise Papers
SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGE Shareholder - - Paradise Papers
LOUIS DE GABRIELE Secretary - - Paradise Papers
FRANCO AZZOPARDI Legal representative - - Paradise Papers
FRANCO AZZOPARDI Director - - Paradise Papers
FRANCO AZZOPARDI Judicial representative - - Paradise Papers
LAWRENCE ZAMMIT Legal representative - - Paradise Papers
LAWRENCE ZAMMIT Judicial representative - - Paradise Papers
LAWRENCE ZAMMIT Director - - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more