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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
CONTINENTAL WIND PARTNERS LLC Shareholder - - Paradise Papers
SOFTEC HOLDINGS PTY LIMITED Shareholder - - Paradise Papers
WIND PROSPECT ENTERPRISES LIMITED Shareholder - - Paradise Papers
MICHAEL DAVID SCHOLEY Legal representative - - Paradise Papers
MICHAEL DAVID SCHOLEY Judicial representative - - Paradise Papers
MICHAEL DAVID SCHOLEY Director - - Paradise Papers
FABRIZIO CAGNASSO Director - - Paradise Papers
FABRIZIO CAGNASSO Judicial representative - - Paradise Papers
FABRIZIO CAGNASSO Legal representative - - Paradise Papers
JAN ROSSI Secretary - - Paradise Papers
CHRISTOPHER WILLIAM MORRIS Director - - Paradise Papers
CHRISTOPHER WILLIAM MORRIS Legal representative - - Paradise Papers
CHRISTOPHER WILLIAM MORRIS Judicial representative - - Paradise Papers
ANDREW CEFAI Director - - Paradise Papers
ANDREW CEFAI Legal representative - - Paradise Papers
ANDREW CEFAI Judicial representative - - Paradise Papers
BDO MALTA Auditor - - Paradise Papers
IVAN VELLA Legal representative - - Paradise Papers
IVAN VELLA Director - - Paradise Papers
IVAN VELLA Judicial 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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