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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
BARON NETWORKS LIMITED Shareholder - - Paradise Papers
HARVEY STEPHENSON Judicial representative - - Paradise Papers
HARVEY STEPHENSON Director - - Paradise Papers
HARVEY STEPHENSON Legal representative - - Paradise Papers
GEORGE PORTELLI HALE Shareholder - - Paradise Papers
GEORGE PORTELLI HALE Judicial representative - - Paradise Papers
GEORGE PORTELLI HALE Director - - Paradise Papers
GEORGE PORTELLI HALE Legal representative - - Paradise Papers
ALAN C BONNICI Shareholder - - Paradise Papers
ALAN C BONNICI Legal representative - - Paradise Papers
ALAN C BONNICI Director - - Paradise Papers
ALAN C BONNICI Judicial representative - - Paradise Papers
MARK STEPHENSON Shareholder - - Paradise Papers
MARK STEPHENSON Legal representative - - Paradise Papers
MARK STEPHENSON Judicial representative - - Paradise Papers
MARK STEPHENSON Director - - Paradise Papers
MARK STEPHENSON Secretary - - Paradise Papers
RUTH AGIUS SCICLUNA BUTTIGIEG Liquidator - - 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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