The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
RSW INC. Shareholder - - Paradise Papers
RSW International Inc. Shareholder - - Paradise Papers
CHARLES VEILLEUX Legal representative - - Paradise Papers
JEAN NEHME Legal representative - - Paradise Papers
JEAN NEHME Director - - Paradise Papers
JEAN NEHME Judicial representative - - Paradise Papers
MARTIN H. SAID Judicial representative - - Paradise Papers
MARTIN H. SAID Secretary - - Paradise Papers
MARTIN H. SAID Director - - Paradise Papers
MARTIN H. SAID Legal 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.

Disclaimer