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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
PRIVAJET HOLDINGS LTD. Shareholder - - Paradise Papers
BEEDONIA HOLDINGS LIMITED Shareholder - - Paradise Papers
MATTHEW XERRI Secretary - - Paradise Papers
HUGO ALBERT KOPP Director - - Paradise Papers
HUGO ALBERT KOPP Legal representative - - Paradise Papers
HUGO ALBERT KOPP Judicial representative - - Paradise Papers
SIZA MADIBA Director - - Paradise Papers
SIZA MADIBA Legal representative - - Paradise Papers
SIZA MADIBA Judicial representative - - Paradise Papers
PHILIPPE TOUSSAINT Director - - Paradise Papers
PHILIPPE TOUSSAINT Judicial representative - - Paradise Papers
PHILIPPE TOUSSAINT Legal representative - - Paradise Papers
GUILLAUME CLIGNET Judicial representative - - Paradise Papers
GUILLAUME CLIGNET Director - - Paradise Papers
GUILLAUME CLIGNET Legal representative - - Paradise Papers
KENNETH JOHN DIMECH 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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