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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED Shareholder - - Paradise Papers
ELAINE GAUCI Secretary - - Paradise Papers
HERITAGE CORPORATE SERVICES (MALTA) LIMITED Shareholder - - Paradise Papers
MARK HUNTLEY Judicial representative - - Paradise Papers
MARK HUNTLEY Director - - Paradise Papers
MARK HUNTLEY Legal representative - - Paradise Papers
GODFREY HUBER Judicial representative - - Paradise Papers
GODFREY HUBER Legal representative - - Paradise Papers
GODFREY HUBER Director - - Paradise Papers
NEVILLE CARABOTT Judicial representative - - Paradise Papers
NEVILLE CARABOTT Director - - Paradise Papers
NEVILLE CARABOTT Legal representative - - Paradise Papers
GRANT THORNTON 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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