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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
MARSH SECRETARIAL SERVICES LIMITED Shareholder - - Paradise Papers
MMC UK GROUP LIMITED Shareholder - - Paradise Papers
WILLIAM THOMAS-FERRAND Director - - Paradise Papers
WILLIAM THOMAS-FERRAND Legal representative - - Paradise Papers
WILLIAM THOMAS-FERRAND Judicial representative - - Paradise Papers
IAN JOSEPH CLANCY Legal representative - - Paradise Papers
IAN JOSEPH CLANCY Judicial representative - - Paradise Papers
IAN JOSEPH CLANCY Director - - Paradise Papers
STEPHEN PORTELLI Judicial representative - - Paradise Papers
STEPHEN PORTELLI Director - - Paradise Papers
STEPHEN PORTELLI Legal representative - - Paradise Papers
DAVID GALEA Legal representative - - Paradise Papers
DAVID GALEA Director - - Paradise Papers
DAVID GALEA Judicial representative - - Paradise Papers
ANGELO BUHAGIAR Secretary - - Paradise Papers
PAUL BONELLO Legal representative - - Paradise Papers
PAUL BONELLO Director - - Paradise Papers
PAUL BONELLO Judicial 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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