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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
GLOBELEQ AFRICA HOLDINGS LIMITED Shareholder - - Paradise Papers
GLOBELEQ HOLDINGS (AZITO) LIMITED Shareholder - - Paradise Papers
CHRISTOPHER FORD Judicial representative - - Paradise Papers
CHRISTOPHER FORD Director - - Paradise Papers
CHRISTOPHER FORD Legal representative - - Paradise Papers
MICHAEL PARSONS Director - - Paradise Papers
MICHAEL PARSONS Judicial representative - - Paradise Papers
MICHAEL PARSONS Legal representative - - Paradise Papers
KRESTON MC MALTA Auditor - - Paradise Papers
CORINNE FARRUGIA AGIUS Secretary - - Paradise Papers
FRANK CHETCUTI DIMECH Director - - Paradise Papers
FRANK CHETCUTI DIMECH Judicial representative - - Paradise Papers
FRANK CHETCUTI DIMECH Legal representative - - 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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