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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
MICHAEL ANDREW TWINNING Judicial representative - - Paradise Papers
MICHAEL ANDREW TWINNING Legal representative - - Paradise Papers
MICHAEL ANDREW TWINNING Director - - Paradise Papers
JEAN-BAPTISTE WAUTIER Director - - Paradise Papers
JEAN-BAPTISTE WAUTIER Judicial representative - - Paradise Papers
JEAN-BAPTISTE WAUTIER Legal representative - - Paradise Papers
DEREK DOUGLAS Legal representative - - Paradise Papers
DEREK DOUGLAS Director - - Paradise Papers
DEREK DOUGLAS Judicial representative - - Paradise Papers
MARTIN AZZOPARDI Legal representative - - Paradise Papers
MARTIN AZZOPARDI Judicial representative - - Paradise Papers
MARTIN AZZOPARDI Director - - Paradise Papers
EVANDER BORG Secretary - - Paradise Papers
EVANDER BORG Legal representative - - Paradise Papers
EVANDER BORG Judicial representative - - Paradise Papers
EVANDER BORG Director - - Paradise Papers
EMANUEL FARRUGIA Liquidator - - Paradise Papers
GANADO TRUSTEES & FIDUCIARIES LIMITED Shareholder - - 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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