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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
RICHARD MCGONIGLE Shareholder - - Paradise Papers
MARK HOLLINGSWORTH Shareholder - - Paradise Papers
MARK HOLLINGSWORTH Director - - Paradise Papers
MARK HOLLINGSWORTH Legal representative - - Paradise Papers
MARK HOLLINGSWORTH Judicial representative - - Paradise Papers
ANTHONY VALVO Liquidator - - Paradise Papers
CHRISTOPHER SPITERI Auditor - - Paradise Papers
CHRISTIAN FARRUGIA Legal representative - - Paradise Papers
CHRISTIAN FARRUGIA Director - - Paradise Papers
CHRISTIAN FARRUGIA Judicial representative - - Paradise Papers
CHRISTIAN FARRUGIA Secretary - - 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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