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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
CAVERSHAM HOLDINGS (MALTA) LTD Shareholder - - Paradise Papers
CAVERSHAM FINANCE LIMITED Shareholder - - Paradise Papers
WALTER MARK BROMELL Judicial representative - - Paradise Papers
WALTER MARK BROMELL Legal representative - - Paradise Papers
WALTER MARK BROMELL Director - - Paradise Papers
MARIE LOUISE CASSAR Secretary - - Paradise Papers
DAVID ANTHONY POOLE Legal representative - - Paradise Papers
DAVID ANTHONY POOLE Director - - Paradise Papers
DAVID ANTHONY POOLE Judicial representative - - Paradise Papers
MARK HOGG Judicial representative - - Paradise Papers
MARK HOGG Legal representative - - Paradise Papers
MARK HOGG Director - - Paradise Papers
ERNST & YOUNG MALTA LIMITED 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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