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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
LUBE (ROM-BULG) QRS 15-96, INC. Shareholder - - Paradise Papers
ROMP (ROM-BULG) LLC Shareholder - - Paradise Papers
RUTH S PERFIDO Secretary - - Paradise Papers
GREGORY BUTCHART Director - - Paradise Papers
GREGORY BUTCHART Judicial representative - - Paradise Papers
GREGORY BUTCHART Legal representative - - Paradise Papers
MARK ANTHONY BUGEJA Secretary - - Paradise Papers
RACHEL BONELLO Liquidator - - Paradise Papers
AUSTIN R DEMAJO Director - - Paradise Papers
AUSTIN R DEMAJO Judicial representative - - Paradise Papers
AUSTIN R DEMAJO Legal representative - - Paradise Papers
3A Auditor - - Paradise Papers
WAYNE PISANI Legal representative - - Paradise Papers
WAYNE PISANI Director - - Paradise Papers
WAYNE PISANI 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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