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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
PEDRO PTE. LTD Shareholder - - Paradise Papers
BOEY LEONG CHARK Judicial representative - - Paradise Papers
BOEY LEONG CHARK Director - - Paradise Papers
BOEY LEONG CHARK Legal representative - - Paradise Papers
JOSEPH ATTARD Secretary - - Paradise Papers
YVONNE SCHEMBRI BONELLO Liquidator - - Paradise Papers
MICHAEL HARRINGTON Director - - Paradise Papers
MICHAEL HARRINGTON Judicial representative - - Paradise Papers
MICHAEL HARRINGTON Legal representative - - Paradise Papers
F & F TRUST SERVICES LTD. Shareholder - - 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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