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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
BH SKY LIMITED Shareholder - - Paradise Papers
MED GROUP HOLDINGS LIMITED Shareholder - - Paradise Papers
JULIAN HORN-SMITH Judicial representative - - Paradise Papers
JULIAN HORN-SMITH Legal representative - - Paradise Papers
JULIAN HORN-SMITH Director - - Paradise Papers
ANDRE' GUSTAVE AKIRA SOKOL Shareholder - - Paradise Papers
ANDRE' GUSTAVE AKIRA SOKOL Legal representative - - Paradise Papers
ANDRE' GUSTAVE AKIRA SOKOL Judicial representative - - Paradise Papers
ANDRE' GUSTAVE AKIRA SOKOL Director - - Paradise Papers
MARK BIANCHI Legal representative - - Paradise Papers
MARK BIANCHI Judicial representative - - Paradise Papers
MARK BIANCHI Director - - Paradise Papers
CAPSTONE ASSURANCE LIMITED Auditor - - Paradise Papers
PAUL HILI Judicial representative - - Paradise Papers
PAUL HILI Director - - Paradise Papers
PAUL HILI Legal representative - - Paradise Papers
CHRISTIAN FARRUGIA Secretary - - 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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