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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (14)

Role From To Data From
SEED CAPITAL INC. Shareholder - - Paradise Papers
TONKA BOBETA Shareholder - - Paradise Papers
HAGFIELD ESTATES LIMITED Shareholder - - Paradise Papers
KHALED CHEHABI Shareholder - - Paradise Papers
INVESTMENTS & TECHNICAL MANAGEMENT LIMITED Shareholder - - Paradise Papers
JEAN PIERRE MICHAUX Shareholder - - Paradise Papers
360 VOX (CROATIA) INC. Shareholder - - Paradise Papers
DALMI RESORTS LIMITED Shareholder - - Paradise Papers
SRECKO BOBETA Shareholder - - Paradise Papers
SRECKO BOBETA Judicial representative - - Paradise Papers
SRECKO BOBETA Legal representative - - Paradise Papers
SRECKO BOBETA Director - - Paradise Papers
ROBIN CONNERS Director - - Paradise Papers
ROBIN CONNERS Legal representative - - Paradise Papers
ROBIN CONNERS Judicial representative - - Paradise Papers
ROBERT JEROME Judicial representative - - Paradise Papers
ROBERT JEROME Director - - Paradise Papers
ROBERT JEROME Legal representative - - Paradise Papers
JOHN CLARK Legal representative - - Paradise Papers
JOHN CLARK Director - - Paradise Papers
JOHN CLARK Judicial representative - - Paradise Papers
COLIN YEE Judicial representative - - Paradise Papers
COLIN YEE Secretary - - Paradise Papers
COLIN YEE Director - - Paradise Papers
COLIN YEE Legal representative - - 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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