The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
HILL INTERNATIONAL HOLDINGS LIMITED Shareholder - - Paradise Papers
LOUIS BERGER SAS Shareholder - - Paradise Papers
DEMETRIOS STAMATIS Legal representative - - Paradise Papers
DEMETRIOS STAMATIS Judicial representative - - Paradise Papers
DEMETRIOS STAMATIS Director - - Paradise Papers
NIGEL CHARLES LEWIS Judicial representative - - Paradise Papers
NIGEL CHARLES LEWIS Legal representative - - Paradise Papers
NIGEL CHARLES LEWIS Director - - Paradise Papers
IRVIN RICHTER Director - - Paradise Papers
IRVIN RICHTER Legal representative - - Paradise Papers
IRVIN RICHTER Judicial representative - - Paradise Papers
RAOUF GHALI Director - - Paradise Papers
RAOUF GHALI Judicial representative - - Paradise Papers
RAOUF GHALI Legal representative - - Paradise Papers
SIMON SCHEMBRI Secretary - - Paradise Papers
WALTER RIZZO & ASSOCIATES Auditor - - Paradise Papers
DAVID TONNA Secretary - - 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.

Disclaimer