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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
RCI SERVICES LIMITED Shareholder - - Paradise Papers
RCI BANQUE S.A. Shareholder - - Paradise Papers
MARIE LOUISE CASSAR Secretary - - Paradise Papers
MICHAEL AROSKIN Director - - Paradise Papers
MICHAEL AROSKIN Judicial representative - - Paradise Papers
MICHAEL AROSKIN Legal representative - - Paradise Papers
PATRICK CLAUDE Judicial representative - - Paradise Papers
PATRICK CLAUDE Director - - Paradise Papers
PATRICK CLAUDE Legal representative - - Paradise Papers
PATRICE CABRIER Judicial representative - - Paradise Papers
PATRICE CABRIER Director - - Paradise Papers
PATRICE CABRIER Legal representative - - Paradise Papers
JOHN BONETT Legal representative - - Paradise Papers
JOHN BONETT Judicial representative - - Paradise Papers
JOHN BONETT Director - - Paradise Papers
ERNST & YOUNG MALTA LIMITED 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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