The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
COLONIAL FIRST STATE INFRASTRUCTURE HOLDINGS LIMITED Shareholder - - Paradise Papers
COLONIAL FIRST STATE GROUP LIMITED Shareholder - - Paradise Papers
SUSAN TURNER Judicial representative - - Paradise Papers
SUSAN TURNER Director - - Paradise Papers
SUSAN TURNER Legal representative - - Paradise Papers
PETER HILL Director - - Paradise Papers
PETER HILL Legal representative - - Paradise Papers
PETER HILL Judicial representative - - Paradise Papers
BRETT SMITH Director - - Paradise Papers
BRETT SMITH Judicial representative - - Paradise Papers
BRETT SMITH Legal representative - - Paradise Papers
RAYMOND DE CARLO Director - - Paradise Papers
RAYMOND DE CARLO Secretary - - Paradise Papers
RAYMOND DE CARLO Judicial representative - - Paradise Papers
RAYMOND DE CARLO Legal representative - - Paradise Papers
PRICEWATERHOUSECOOPERS 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.

Disclaimer