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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
ROGER RAATGEVER Shareholder - - Paradise Papers
JOHN COLEMAN Shareholder - - Paradise Papers
CHRISTOPHER LIONEL HOBBS Judicial representative - - Paradise Papers
CHRISTOPHER LIONEL HOBBS Director - - Paradise Papers
CHRISTOPHER LIONEL HOBBS Legal representative - - Paradise Papers
ANDREW CLUCAS Judicial representative - - Paradise Papers
ANDREW CLUCAS Director - - Paradise Papers
ANDREW CLUCAS Legal representative - - Paradise Papers
LORAINE SCHOEVERS Judicial representative - - Paradise Papers
LORAINE SCHOEVERS Legal representative - - Paradise Papers
LORAINE SCHOEVERS Director - - Paradise Papers
MGI MALTA Auditor - - Paradise Papers
ANTHONY AXISA Secretary - - Paradise Papers
KPMG Liquidator - - 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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