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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
BRAIT SE Shareholder - - Paradise Papers
MARIA ANGELA STIVALA Secretary - - Paradise Papers
BRETT IVOR CHILDS Director - - Paradise Papers
BRETT IVOR CHILDS Judicial representative - - Paradise Papers
BRETT IVOR CHILDS Legal representative - - Paradise Papers
HERMANUS ROELOF WILLEM TROSKIE Judicial representative - - Paradise Papers
HERMANUS ROELOF WILLEM TROSKIE Director - - Paradise Papers
HERMANUS ROELOF WILLEM TROSKIE Legal representative - - Paradise Papers
MAHA AREBI Legal representative - - Paradise Papers
MAHA AREBI Director - - Paradise Papers
MAHA AREBI Judicial representative - - Paradise Papers
MAITLAND MALTA LIMITED Shareholder - - Paradise Papers
LAETITIA LEFEVRE Director - - Paradise Papers
LAETITIA LEFEVRE Judicial representative - - Paradise Papers
LAETITIA LEFEVRE Legal representative - - Paradise Papers
MELVIN JOHN ROBERTS Legal representative - - Paradise Papers
MELVIN JOHN ROBERTS Judicial representative - - Paradise Papers
MELVIN JOHN ROBERTS Director - - 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.

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