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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
ARTEMIS TRUSTEES LIMITED Shareholder - - Paradise Papers
NICHOLAS GORDON SMITH Shareholder - - Paradise Papers
ALEXANDER KNASTER Shareholder - - Paradise Papers
DAVID MC GEOUGH Judicial representative - - Paradise Papers
DAVID MC GEOUGH Legal representative - - Paradise Papers
DAVID MC GEOUGH Director - - Paradise Papers
PATRICK BRISCOE WHITE Secretary - - Paradise Papers
RAYMOND BUSUTTIL Judicial representative - - Paradise Papers
RAYMOND BUSUTTIL Legal representative - - Paradise Papers
RAYMOND BUSUTTIL Director - - Paradise Papers
RSM MALTA Auditor - - Paradise Papers
JOSEPH GRIOLI Judicial representative - - Paradise Papers
JOSEPH GRIOLI Legal representative - - Paradise Papers
JOSEPH GRIOLI Director - - 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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