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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
SIMON DIMECH Shareholder - - Paradise Papers
CARLA DIMECH Shareholder - - Paradise Papers
SIMONE DIMECH Shareholder - - Paradise Papers
SIMONE DIMECH Judicial representative - - Paradise Papers
SIMONE DIMECH Director - - Paradise Papers
SIMONE DIMECH Legal representative - - Paradise Papers
PETER J DIMECH Legal representative - - Paradise Papers
PETER J DIMECH Director - - Paradise Papers
PETER J DIMECH Judicial representative - - Paradise Papers
PETER J DIMECH Secretary - - 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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