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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (21)

Role From To Data From
TIMOTHY CHARLES WEBB Shareholder - - Paradise Papers
JAMES GRANVILLE EGERTON Shareholder - - Paradise Papers
THAMES CORP LIMITED Shareholder - - Paradise Papers
EUPHORIA MEDIA (IRELAND) LIMITED Shareholder - - Paradise Papers
ROBERT REISKIN Shareholder - - Paradise Papers
ANDREW NEIL BROOM Shareholder - - Paradise Papers
RATHBONES NOMINEE LIMITED Shareholder - - Paradise Papers
RFT INVESTMENTS (CYPRUS) LIMITED Shareholder - - Paradise Papers
STUART JEFFREY DRAKE Shareholder - - Paradise Papers
D.A. PHILLIPS&CO LTD AND ALISTAIR WILLIAM DIXON Shareholder - - Paradise Papers
PAUL JOSEPH MAHER Shareholder - - Paradise Papers
PAUL TAYLOR Shareholder - - Paradise Papers
DUNCAN FRANCIS MASON Shareholder - - Paradise Papers
MALTA ENTERPRISE CORPORATION Shareholder - - Paradise Papers
SIMON ROBERT SMITH Judicial representative - - Paradise Papers
SIMON ROBERT SMITH Legal representative - - Paradise Papers
SIMON ROBERT SMITH Director - - Paradise Papers
PETER ROBINSON Director - - Paradise Papers
PETER ROBINSON Legal representative - - Paradise Papers
PETER ROBINSON Judicial representative - - Paradise Papers
CRAIG ROBINSON Director - - Paradise Papers
CRAIG ROBINSON Judicial representative - - Paradise Papers
CRAIG ROBINSON Legal representative - - Paradise Papers
CHRISTOPHER DEERING Shareholder - - Paradise Papers
CHRISTOPHER DEERING Judicial representative - - Paradise Papers
CHRISTOPHER DEERING Legal representative - - Paradise Papers
CHRISTOPHER DEERING Director - - Paradise Papers
SIMON NEVILL WETTON Legal representative - - Paradise Papers
SIMON NEVILL WETTON Secretary - - Paradise Papers
SIMON NEVILL WETTON Judicial representative - - Paradise Papers
SIMON NEVILL WETTON Director - - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more