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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
KCI APAC HOLDING LIMITED Shareholder - - Paradise Papers
KCI MEDICAL RESOURCES Shareholder - - Paradise Papers
ADRIANO CITO Legal representative - - Paradise Papers
ADRIANO CITO Judicial representative - - Paradise Papers
ADRIANO CITO Director - - Paradise Papers
THERESA McCUTCHEON Legal representative - - Paradise Papers
THERESA McCUTCHEON Director - - Paradise Papers
THERESA McCUTCHEON Judicial representative - - Paradise Papers
THOMAS W. CASEY Judicial representative - - Paradise Papers
THOMAS W. CASEY Director - - Paradise Papers
THOMAS W. CASEY Legal representative - - Paradise Papers
JOHN T. BIBB Legal representative - - Paradise Papers
JOHN T. BIBB Secretary - - Paradise Papers
JOHN T. BIBB Director - - Paradise Papers
JOHN T. BIBB Judicial representative - - Paradise Papers
ERNST & YOUNG MALTA LIMITED 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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