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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
APG LIMITED Shareholder - - Paradise Papers
BENTLEY TRUST (MALTA) LIMITED Shareholder - - Paradise Papers
MELODY ANN ROOKE Legal representative - - Paradise Papers
MELODY ANN ROOKE Judicial representative - - Paradise Papers
MELODY ANN ROOKE Director - - Paradise Papers
NICOLAS BRYAN BENTLEY Judicial representative - - Paradise Papers
NICOLAS BRYAN BENTLEY Director - - Paradise Papers
NICOLAS BRYAN BENTLEY Legal representative - - Paradise Papers
JUSTIN CUTAJAR Liquidator - - Paradise Papers
GRIFFITHS + ASSOCIATES LTD Auditor - - Paradise Papers
Eugene Warrington Legal representative - - Paradise Papers
Eugene Warrington Director - - Paradise Papers
Eugene Warrington Judicial representative - - Paradise Papers
Malcolm Becker Director - - Paradise Papers
Malcolm Becker Judicial representative - - Paradise Papers
Malcolm Becker Legal representative - - Paradise Papers
Malcolm Becker Secretary - - 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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