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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
GRAFTON GROUP HOLDINGS LIMITED Shareholder - - Paradise Papers
SIMON FLYNN Liquidator - - Paradise Papers
BARRY JENKINSON Director - - Paradise Papers
BARRY JENKINSON Judicial representative - - Paradise Papers
BARRY JENKINSON Legal representative - - Paradise Papers
DAVID RAYMOND JEWELL Judicial representative - - Paradise Papers
DAVID RAYMOND JEWELL Legal representative - - Paradise Papers
DAVID RAYMOND JEWELL Director - - Paradise Papers
ROBERT J. ALFORD Legal representative - - Paradise Papers
ROBERT J. ALFORD Director - - Paradise Papers
ROBERT J. ALFORD Judicial representative - - Paradise Papers
STEPHEN BAILEY Shareholder - - Paradise Papers
STEPHEN BAILEY Judicial representative - - Paradise Papers
STEPHEN BAILEY Director - - Paradise Papers
STEPHEN BAILEY Legal representative - - Paradise Papers
MATTHEW BIANCHI Secretary - - Paradise Papers
ANTHONY CAMILLERI Legal representative - - Paradise Papers
ANTHONY CAMILLERI Judicial representative - - Paradise Papers
ANTHONY CAMILLERI Director - - Paradise Papers
KPMG 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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