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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
BAY HOLDINGS LIMITED Shareholder - - Paradise Papers
ALISON BERNARD Secretary - - Paradise Papers
KEITH JOHN BARBER Legal representative - - Paradise Papers
KEITH JOHN BARBER Director - - Paradise Papers
KEITH JOHN BARBER Judicial representative - - Paradise Papers
GARY HUMPHREYS Judicial representative - - Paradise Papers
GARY HUMPHREYS Legal representative - - Paradise Papers
GARY HUMPHREYS Director - - Paradise Papers
KEVIN RONALD SPENCER Shareholder - - Paradise Papers
KEVIN RONALD SPENCER Legal representative - - Paradise Papers
KEVIN RONALD SPENCER Director - - Paradise Papers
KEVIN RONALD SPENCER Judicial representative - - Paradise Papers
HUGH ATTARD MONTALTO Director - - Paradise Papers
HUGH ATTARD MONTALTO Legal representative - - Paradise Papers
HUGH ATTARD MONTALTO Judicial representative - - Paradise Papers
KPMG 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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