The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
SPHEREINVEST GROUP HOLDINGS LIMITED Shareholder - - Paradise Papers
QUINTO HOLDINGS LIMITED Shareholder - - Paradise Papers
JOSEPH STRUBEL Legal representative - - Paradise Papers
JOSEPH STRUBEL Judicial representative - - Paradise Papers
JOSEPH STRUBEL Director - - Paradise Papers
NICHOLAS SNELLING Judicial representative - - Paradise Papers
NICHOLAS SNELLING Legal representative - - Paradise Papers
NICHOLAS SNELLING Director - - Paradise Papers
JOSEPH GRIOLI Director - - Paradise Papers
JOSEPH GRIOLI Legal representative - - Paradise Papers
JOSEPH GRIOLI Judicial representative - - Paradise Papers
RAY STAFRACE Legal representative - - Paradise Papers
RAY STAFRACE Judicial representative - - Paradise Papers
RAY STAFRACE Director - - Paradise Papers
PATRICK BRISCOE WHITE Secretary - - Paradise Papers
DELOITTE AUDIT LTD 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.

Disclaimer