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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
easyJet plc Shareholder - - Paradise Papers
THOMAS MICHAEL SMETHERS Legal representative - - Paradise Papers
THOMAS MICHAEL SMETHERS Director - - Paradise Papers
THOMAS MICHAEL SMETHERS Judicial representative - - Paradise Papers
CHRIS BENNETT Judicial representative - - Paradise Papers
CHRIS BENNETT Legal representative - - Paradise Papers
CHRIS BENNETT Director - - Paradise Papers
MARTIN BONELLO-COLE Director - - Paradise Papers
MARTIN BONELLO-COLE Legal representative - - Paradise Papers
MARTIN BONELLO-COLE Judicial representative - - Paradise Papers
MARK ANTHONY BUGEJA Legal representative - - Paradise Papers
MARK ANTHONY BUGEJA Judicial representative - - Paradise Papers
MARK ANTHONY BUGEJA Director - - Paradise Papers
RACHAEL BONELLO Liquidator - - Paradise Papers
WAYNE PISANI Secretary - - Paradise Papers
AUSTIN R DEMAJO Director - - Paradise Papers
AUSTIN R DEMAJO Legal representative - - Paradise Papers
AUSTIN R DEMAJO Judicial representative - - Paradise Papers
GRANT THORNTON FIDUCIAIRE LIMITED Shareholder - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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