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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
AEIF LH SUB 05 S.A.R.L. Shareholder - - Paradise Papers
ALPHA TRAINS (LUXEMBOURG) HOLDINGS S.a.r.l. Shareholder - - Paradise Papers
SHAUN MICHAEL MILLS Legal representative - - Paradise Papers
SHAUN MICHAEL MILLS Judicial representative - - Paradise Papers
SHAUN MICHAEL MILLS Director - - Paradise Papers
FRANCESCO APAP BOLOGNA Secretary - - Paradise Papers
JOHN CARBONE Director - - Paradise Papers
JOHN CARBONE Judicial representative - - Paradise Papers
JOHN CARBONE Legal representative - - Paradise Papers
KPMG 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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