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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
PEMBROKE INSURANCE COMPANY LIMITED Shareholder - - Paradise Papers
CRH PLC Shareholder - - Paradise Papers
BARRY PHILP Judicial representative - - Paradise Papers
BARRY PHILP Legal representative - - Paradise Papers
BARRY PHILP Director - - Paradise Papers
ROSSA MAC CANNA Director - - Paradise Papers
ROSSA MAC CANNA Judicial representative - - Paradise Papers
ROSSA MAC CANNA Legal representative - - Paradise Papers
CARMEL CASCUN Secretary - - Paradise Papers
JAMES BONELLO Judicial representative - - Paradise Papers
JAMES BONELLO Legal representative - - Paradise Papers
JAMES BONELLO Director - - Paradise Papers
LAWRENCE PAVIA Director - - Paradise Papers
LAWRENCE PAVIA Judicial representative - - Paradise Papers
LAWRENCE PAVIA Legal representative - - 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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