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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
TELECOM EURASIA LIMITED Shareholder - - Paradise Papers
GLOBAL TELECOM HOLDING S.A.E. Shareholder - - Paradise Papers
DAVID LESLIE CHRISTOPHER DOBBIE Legal representative - - Paradise Papers
DAVID LESLIE CHRISTOPHER DOBBIE Judicial representative - - Paradise Papers
DAVID LESLIE CHRISTOPHER DOBBIE Director - - Paradise Papers
ALEXANDER DEAN LEMKE Judicial representative - - Paradise Papers
ALEXANDER DEAN LEMKE Legal representative - - Paradise Papers
ALEXANDER DEAN LEMKE Director - - Paradise Papers
DERREN BUSUTTIL Legal representative - - Paradise Papers
DERREN BUSUTTIL Director - - Paradise Papers
DERREN BUSUTTIL Judicial representative - - Paradise Papers
ERNST & YOUNG MALTA LIMITED Auditor - - Paradise Papers
MARCO BUGELLI Secretary - - Paradise Papers
MARCO BUGELLI Judicial representative - - Paradise Papers
MARCO BUGELLI Legal representative - - Paradise Papers
MARCO BUGELLI Director - - Paradise Papers
ALISTAIR SCHEMBRI Director - - Paradise Papers
ALISTAIR SCHEMBRI Secretary - - Paradise Papers
ALISTAIR SCHEMBRI Judicial representative - - Paradise Papers
ALISTAIR SCHEMBRI Legal representative - - 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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