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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
DEBBIE ANDROLIA Shareholder - - Paradise Papers
IAN DOUGLAS ROSEN Shareholder - - Paradise Papers
ANDRES SENOUF Shareholder - - Paradise Papers
Dominion Fiduciary Services (Malta) Limited Shareholder - - Paradise Papers
DAVID WATSON Shareholder - - Paradise Papers
DAVID WATSON Director - - Paradise Papers
DAVID WATSON Legal representative - - Paradise Papers
DAVID WATSON Judicial representative - - Paradise Papers
JOSEPH C. GRIOLI Judicial representative - - Paradise Papers
JOSEPH C. GRIOLI Director - - Paradise Papers
JOSEPH C. GRIOLI Legal representative - - Paradise Papers
RAYMOND STAFRACE Secretary - - Paradise Papers
RAYMOND STAFRACE Legal representative - - Paradise Papers
RAYMOND STAFRACE Judicial representative - - Paradise Papers
RAYMOND STAFRACE Director - - Paradise Papers
RSM MALTA 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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