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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
FIDUCIARY HOLDINGS LIMITED Shareholder - - Paradise Papers
KATE BENTLEY Legal representative - - Paradise Papers
KATE BENTLEY Director - - Paradise Papers
KATE BENTLEY Judicial representative - - Paradise Papers
JOSEPH IMOSSI Secretary - - Paradise Papers
FIDUCIARY TRUST LIMITED Shareholder - - Paradise Papers
EF & CO Auditor - - Paradise Papers
ROBERTO STIVALA Legal representative - - Paradise Papers
ROBERTO STIVALA Judicial representative - - Paradise Papers
ROBERTO STIVALA Director - - Paradise Papers
ADRIAN CAMILLERI Director - - Paradise Papers
ADRIAN CAMILLERI Legal representative - - Paradise Papers
ADRIAN CAMILLERI Judicial representative - - 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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