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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (12)

Role From To Data From
HSBC International Financial Advisers (UK) Ltd. Shareholder - - Paradise Papers
Canada Square Nominees (UK) Ltd. Shareholder - - Paradise Papers
MICHAEL JAMES SEGUSS Secretary - - Paradise Papers
MARTIN DAVID SPURLING Judicial representative - - Paradise Papers
MARTIN DAVID SPURLING Director - - Paradise Papers
MARTIN DAVID SPURLING Legal representative - - Paradise Papers
ALAN DAVID SMITH Judicial representative - - Paradise Papers
ALAN DAVID SMITH Legal representative - - Paradise Papers
ALAN DAVID SMITH Director - - Paradise Papers
PARMINDER SINGH LALL Judicial representative - - Paradise Papers
PARMINDER SINGH LALL Director - - Paradise Papers
PARMINDER SINGH LALL Legal representative - - Paradise Papers
NEVILLE ANDREW BENBOW Legal representative - - Paradise Papers
NEVILLE ANDREW BENBOW Judicial representative - - Paradise Papers
NEVILLE ANDREW BENBOW Director - - Paradise Papers
MARTIN SCICILUNA Legal representative - - Paradise Papers
MARTIN SCICILUNA Judicial representative - - Paradise Papers
MARTIN SCICILUNA Director - - Paradise Papers
KULWANT SINGH LOYAL Legal representative - - Paradise Papers
KULWANT SINGH LOYAL Director - - Paradise Papers
KULWANT SINGH LOYAL Judicial representative - - Paradise Papers
GODFREY SWAIN Director - - Paradise Papers
GODFREY SWAIN Judicial representative - - Paradise Papers
GODFREY SWAIN Legal representative - - Paradise Papers
EMANUEL FARRUGIA Liquidator - - Paradise Papers
KPMG 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more