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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
KJB HOLDINGS LIMITED Shareholder - - Paradise Papers
NDG FINANCIAL CORP. Shareholder - - Paradise Papers
ANASTASIIA MIFSUD Secretary - - Paradise Papers
KIMBERLY DE THOMAS Legal representative - - Paradise Papers
KIMBERLY DE THOMAS Judicial representative - - Paradise Papers
KIMBERLY DE THOMAS Director - - Paradise Papers
LYN FARRUGIA GASKELL Judicial representative - - Paradise Papers
LYN FARRUGIA GASKELL Legal representative - - Paradise Papers
LYN FARRUGIA GASKELL Director - - Paradise Papers
RAY STAFRACE Legal representative - - Paradise Papers
RAY STAFRACE Judicial representative - - Paradise Papers
RAY STAFRACE Director - - Paradise Papers
JOSEPH GRIOLI Director - - Paradise Papers
JOSEPH GRIOLI Legal representative - - Paradise Papers
JOSEPH GRIOLI Judicial representative - - 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.

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