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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
PORTLAND HOLDING LIMITED Shareholder - - Paradise Papers
ARNE STOCK Legal representative - - Paradise Papers
ARNE STOCK Judicial representative - - Paradise Papers
ARNE STOCK Director - - Paradise Papers
ROBERT ANDRE' KABS Shareholder - - Paradise Papers
ROBERT ANDRE' KABS Director - - Paradise Papers
ROBERT ANDRE' KABS Legal representative - - Paradise Papers
ROBERT ANDRE' KABS Judicial representative - - Paradise Papers
HPS Capital Limited Legal representative - - Paradise Papers
HPS Capital Limited Director - - Paradise Papers
HPS Capital Limited Judicial representative - - Paradise Papers
JOHN V. CARUANA Secretary - - Paradise Papers
INGRID BIANCO Liquidator - - Paradise Papers
SPITERI BAILEY & CO 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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