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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
REED GLOBAL LIMITED Shareholder - - Paradise Papers
REED SPECIALIST RECRUITMENT (GLOBAL) LIMITED Shareholder - - Paradise Papers
Sean Agius Director - - Paradise Papers
Sean Agius Judicial representative - - Paradise Papers
Sean Agius Legal representative - - Paradise Papers
LEONARD VELLA Judicial representative - - Paradise Papers
LEONARD VELLA Director - - Paradise Papers
LEONARD VELLA Legal representative - - Paradise Papers
STEPHANIE CASSAR Secretary - - Paradise Papers
JAMES REED Judicial representative - - Paradise Papers
JAMES REED Legal representative - - Paradise Papers
JAMES REED Director - - Paradise Papers
NIGEL LESLIE MARSH Director - - Paradise Papers
NIGEL LESLIE MARSH Legal representative - - Paradise Papers
NIGEL LESLIE MARSH Judicial representative - - Paradise Papers
JOHN TORTELL Legal representative - - Paradise Papers
JOHN TORTELL Director - - Paradise Papers
JOHN TORTELL Judicial representative - - Paradise Papers
MATTHEW BIANCHI Legal representative - - Paradise Papers
MATTHEW BIANCHI Judicial representative - - Paradise Papers
MATTHEW BIANCHI Director - - 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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