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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
EQI IRISH FUNDS PUBLIC LIMITED COMPANY Shareholder - - Paradise Papers
JEREMY O'SULLIVAN Judicial representative - - Paradise Papers
JEREMY O'SULLIVAN Director - - Paradise Papers
JEREMY O'SULLIVAN Legal representative - - Paradise Papers
DEREK DELANEY Legal representative - - Paradise Papers
DEREK DELANEY Director - - Paradise Papers
DEREK DELANEY Judicial representative - - Paradise Papers
SALIM MOHAMED Shareholder - - Paradise Papers
SALIM MOHAMED Director - - Paradise Papers
SALIM MOHAMED Legal representative - - Paradise Papers
SALIM MOHAMED Secretary - - Paradise Papers
SALIM MOHAMED Judicial representative - - Paradise Papers
GRANT THORNTON 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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