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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
CONTINENTAL HOLDINGS LIMITED Shareholder - - Paradise Papers
KEVIN MICHAEL BROWNE Judicial representative - - Paradise Papers
KEVIN MICHAEL BROWNE Legal representative - - Paradise Papers
KEVIN MICHAEL BROWNE Director - - Paradise Papers
NICHOLAS WALLACE DENNIS Director - - Paradise Papers
NICHOLAS WALLACE DENNIS Legal representative - - Paradise Papers
NICHOLAS WALLACE DENNIS Judicial representative - - Paradise Papers
SARAH BORG Secretary - - Paradise Papers
MARIO PACE Director - - Paradise Papers
MARIO PACE Legal representative - - Paradise Papers
MARIO PACE Judicial representative - - Paradise Papers
RSM MALTA Auditor - - Paradise Papers
E-MANAGEMENT LTD Shareholder - - Paradise Papers
E-MANAGEMENT LTD Legal representative - - Paradise Papers
E-MANAGEMENT LTD Judicial representative - - Paradise Papers
E-MANAGEMENT LTD Director - - 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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