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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
MDS Global Holding p.l.c. Shareholder - - Paradise Papers
KEURIG INTERNATIONAL S.A.R.L. Shareholder - - Paradise Papers
WARWICK G. WHITE Judicial representative - - Paradise Papers
WARWICK G. WHITE Legal representative - - Paradise Papers
WARWICK G. WHITE Director - - Paradise Papers
MICHAEL J. DEGNAN Legal representative - - Paradise Papers
MICHAEL J. DEGNAN Director - - Paradise Papers
MICHAEL J. DEGNAN Judicial representative - - Paradise Papers
JESSICA H. COLLINS Director - - Paradise Papers
JESSICA H. COLLINS Secretary - - Paradise Papers
JESSICA H. COLLINS Judicial representative - - Paradise Papers
JESSICA H. COLLINS Legal representative - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - 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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