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 |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more