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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
DAMIAN WHITEHEAD Shareholder - - Paradise Papers
DAMIAN WHITEHEAD Legal representative - - Paradise Papers
DAMIAN WHITEHEAD Director - - Paradise Papers
DAMIAN WHITEHEAD Judicial representative - - Paradise Papers
A+A ASSURANCE SERVICES LTD Auditor - - Paradise Papers
ROBERT EBEJER Auditor - - Paradise Papers
DAVID FALZON Shareholder - - Paradise Papers
DAVID FALZON Legal representative - - Paradise Papers
DAVID FALZON Director - - Paradise Papers
DAVID FALZON Judicial representative - - Paradise Papers
DAVID FALZON 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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