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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
MAYFAIR OVERSEAS HOLDINGS LIMITED Shareholder - - Paradise Papers
ISLAND HOTELS GROUP LIMITED Shareholder - - Paradise Papers
PERRY NEWTON Director - - Paradise Papers
PERRY NEWTON Legal representative - - Paradise Papers
PERRY NEWTON Judicial representative - - Paradise Papers
FRANZ MARKUS DEUTSCH Legal representative - - Paradise Papers
FRANZ MARKUS DEUTSCH Director - - Paradise Papers
FRANZ MARKUS DEUTSCH Judicial representative - - Paradise Papers
SIM BOON KWANG Legal representative - - Paradise Papers
SIM BOON KWANG Director - - Paradise Papers
SIM BOON KWANG Judicial representative - - Paradise Papers
SIMON NAUDI Director - - Paradise Papers
SIMON NAUDI Legal representative - - Paradise Papers
SIMON NAUDI Judicial representative - - Paradise Papers
KENNETH ABELA Secretary - - Paradise Papers
WINSTON V. ZAHRA Judicial representative - - Paradise Papers
WINSTON V. ZAHRA Legal representative - - Paradise Papers
WINSTON V. ZAHRA Director - - Paradise Papers
WINSTON J. ZAHRA Legal representative - - Paradise Papers
WINSTON J. ZAHRA Judicial representative - - Paradise Papers
WINSTON J. ZAHRA Director - - Paradise Papers
DELOITTE AUDIT LTD 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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