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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
EQUITY FUND SERVICES (HOLDINGS) LIMITED Shareholder - - Paradise Papers
CHRISTINE BEZZINA Secretary - - Paradise Papers
JAMES REGINALD OSBORNE Judicial representative - - Paradise Papers
JAMES REGINALD OSBORNE Legal representative - - Paradise Papers
JAMES REGINALD OSBORNE Director - - Paradise Papers
HELEN CARROLL Legal representative - - Paradise Papers
HELEN CARROLL Director - - Paradise Papers
HELEN CARROLL Judicial representative - - Paradise Papers
MARK HEDDERMAN Shareholder - - Paradise Papers
MARK HEDDERMAN Director - - Paradise Papers
MARK HEDDERMAN Legal representative - - Paradise Papers
MARK HEDDERMAN Judicial representative - - Paradise Papers
ELS SERRACINO-INGLOTT Judicial representative - - Paradise Papers
ELS SERRACINO-INGLOTT Director - - Paradise Papers
ELS SERRACINO-INGLOTT Legal representative - - Paradise Papers
KEVIN CARUANA Director - - Paradise Papers
KEVIN CARUANA Legal representative - - Paradise Papers
KEVIN CARUANA Judicial representative - - Paradise Papers
JOSEPH GRIOLI Director - - Paradise Papers
JOSEPH GRIOLI Judicial representative - - Paradise Papers
JOSEPH GRIOLI 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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