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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
SHERI WINDSOR Legal representative - - Paradise Papers
SHERI WINDSOR Judicial representative - - Paradise Papers
SHERI WINDSOR Director - - Paradise Papers
YVON BATTAH Legal representative - - Paradise Papers
YVON BATTAH Judicial representative - - Paradise Papers
YVON BATTAH Director - - Paradise Papers
MARK ATTARD MONTALTO Secretary - - Paradise Papers
COLETTE BATTAH Shareholder - - Paradise Papers
COLETTE BATTAH Judicial representative - - Paradise Papers
COLETTE BATTAH Director - - Paradise Papers
COLETTE BATTAH Legal representative - - Paradise Papers
ANTONIO TUFIGNO 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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