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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
KLF CONSULTING LIMITED Shareholder - - Paradise Papers
FORESTALS INVESTMENTS LIMITED Shareholder - - Paradise Papers
KEITH FEARNE Judicial representative - - Paradise Papers
KEITH FEARNE Director - - Paradise Papers
KEITH FEARNE Legal representative - - Paradise Papers
MICHAEL PARIS Secretary - - Paradise Papers
MICHAEL PARIS Legal representative - - Paradise Papers
MICHAEL PARIS Director - - Paradise Papers
MICHAEL PARIS Judicial representative - - Paradise Papers
ALAN TABONE Legal representative - - Paradise Papers
ALAN TABONE Judicial representative - - Paradise Papers
ALAN TABONE Director - - Paradise Papers
ETIENNE BORG CARDONA Judicial representative - - Paradise Papers
ETIENNE BORG CARDONA Legal representative - - Paradise Papers
ETIENNE BORG CARDONA Director - - Paradise Papers
DELOITTE AUDIT LTD 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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