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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
CZ Holdings Limited Shareholder - - Paradise Papers
NICHOLAS CARL PEARSON Legal representative - - Paradise Papers
NICHOLAS CARL PEARSON Judicial representative - - Paradise Papers
NICHOLAS CARL PEARSON Director - - Paradise Papers
PHILIP ANTHONY EDGE Judicial representative - - Paradise Papers
PHILIP ANTHONY EDGE Director - - Paradise Papers
PHILIP ANTHONY EDGE Legal representative - - Paradise Papers
PKF (MALTA) & CO Auditor - - Paradise Papers
MARILYN MIFSUD Secretary - - Paradise Papers
PIERRE MANGION Judicial representative - - Paradise Papers
PIERRE MANGION Legal representative - - Paradise Papers
PIERRE MANGION Director - - Paradise Papers
PKF FIDUCIARIES INTERNATIONAL LIMITED Shareholder - - 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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