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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
EUROPEAN CONVERGENCE DEVELOPMENT (CAYMAN) LIMITED Shareholder - - Paradise Papers
HUW LLOYD JONES Legal representative - - Paradise Papers
HUW LLOYD JONES Judicial representative - - Paradise Papers
HUW LLOYD JONES Director - - Paradise Papers
JANE DAVIDSON NAIRN MCANDRY Judicial representative - - Paradise Papers
JANE DAVIDSON NAIRN MCANDRY Legal representative - - Paradise Papers
JANE DAVIDSON NAIRN MCANDRY Director - - Paradise Papers
VICTOR CAUCHI Secretary - - Paradise Papers
EDWARD AMATO Judicial representative - - Paradise Papers
EDWARD AMATO Director - - Paradise Papers
EDWARD AMATO Legal representative - - Paradise Papers
OSIRIS TRUST LIMITED Shareholder - - Paradise Papers
KPMG Auditor - - Paradise Papers
STUART P BLACKBURN Judicial representative - - Paradise Papers
STUART P BLACKBURN Legal representative - - Paradise Papers
STUART P BLACKBURN Director - - 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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