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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
ANGELTIP LIMITED Shareholder - - Paradise Papers
ANTHONY FORT FARRUGIA Director - - Paradise Papers
ANTHONY FORT FARRUGIA Legal representative - - Paradise Papers
ANTHONY FORT FARRUGIA Judicial representative - - Paradise Papers
LESLIE REECE TIPPING Shareholder - - Paradise Papers
LESLIE REECE TIPPING Director - - Paradise Papers
LESLIE REECE TIPPING Legal representative - - Paradise Papers
LESLIE REECE TIPPING Judicial representative - - Paradise Papers
KEVIN CATANIA Secretary - - Paradise Papers
LEENDERT VAN ENGELEN Shareholder - - Paradise Papers
LEENDERT VAN ENGELEN Legal representative - - Paradise Papers
LEENDERT VAN ENGELEN Judicial representative - - Paradise Papers
LEENDERT VAN ENGELEN Director - - Paradise Papers
MICHAEL PARIS Auditor - - Paradise Papers
ROBERTO STIVALA Secretary - - 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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