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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
ARTHUR GRAHAM DAVIES Shareholder - - Paradise Papers
OVERLAND LIMITED Shareholder - - Paradise Papers
RUBEN SAMMUT Secretary - - Paradise Papers
ROBERT FIELDING Director - - Paradise Papers
ROBERT FIELDING Legal representative - - Paradise Papers
ROBERT FIELDING Judicial representative - - Paradise Papers
LAURENCE MOORSE Legal representative - - Paradise Papers
LAURENCE MOORSE Judicial representative - - Paradise Papers
LAURENCE MOORSE Director - - Paradise Papers
RALPH PULI Liquidator - - Paradise Papers
MARK SMITH Legal representative - - Paradise Papers
MARK SMITH Director - - Paradise Papers
MARK SMITH Judicial representative - - Paradise Papers
JOHN CARUANA 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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