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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
BRAY 2008 (MALTA) LIMITED Shareholder - - Paradise Papers
BIFFA CORPORATE HOLDINGS LTD Shareholder - - Paradise Papers
DAVID PAUL WILLIAMS Judicial representative - - Paradise Papers
DAVID PAUL WILLIAMS Director - - Paradise Papers
DAVID PAUL WILLIAMS Legal representative - - Paradise Papers
KEITH WOODWARD Judicial representative - - Paradise Papers
KEITH WOODWARD Legal representative - - Paradise Papers
KEITH WOODWARD Director - - Paradise Papers
JOSEPH E GRECH Director - - Paradise Papers
JOSEPH E GRECH Legal representative - - Paradise Papers
JOSEPH E GRECH Judicial representative - - Paradise Papers
MATTHEW BIANCHI Secretary - - Paradise Papers
HUGH ATTARD MONTALTO Judicial representative - - Paradise Papers
HUGH ATTARD MONTALTO Director - - Paradise Papers
HUGH ATTARD MONTALTO Legal representative - - Paradise Papers
DELOITTE AUDIT LTD 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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