The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
MCMS NOMINEES LIMITED Shareholder - - Paradise Papers
ERIC RAVERA Judicial representative - - Paradise Papers
ERIC RAVERA Legal representative - - Paradise Papers
ERIC RAVERA Director - - Paradise Papers
J.B. SOROTTO LIMITED Shareholder - - Paradise Papers
NICHOLAS C. DEAN Director - - Paradise Papers
NICHOLAS C. DEAN Legal representative - - Paradise Papers
NICHOLAS C. DEAN Judicial representative - - Paradise Papers
ADRIAN FARRUGIA 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.

Disclaimer