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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
NEW MILLS LIMITED Shareholder - - Paradise Papers
PHILIPPE YVES FERNAND PONSARD Director - - Paradise Papers
PHILIPPE YVES FERNAND PONSARD Legal representative - - Paradise Papers
PHILIPPE YVES FERNAND PONSARD Judicial representative - - Paradise Papers
CATHERINE JANSSENS Judicial representative - - Paradise Papers
CATHERINE JANSSENS Legal representative - - Paradise Papers
CATHERINE JANSSENS Director - - Paradise Papers
PHILIPPE BODSON Director - - Paradise Papers
PHILIPPE BODSON Judicial representative - - Paradise Papers
PHILIPPE BODSON Legal representative - - Paradise Papers
JOHN BORG Auditor - - Paradise Papers
JOHN A PSAILA Secretary - - Paradise Papers
BDO CONSULT LIMITED Shareholder - - Paradise Papers
BDO CONSULT LIMITED Legal representative - - Paradise Papers
BDO CONSULT LIMITED Director - - Paradise Papers
BDO CONSULT LIMITED Judicial 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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