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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
DAKAR ENTERPRISES LIMITED Shareholder - - Paradise Papers
KEVIN DEBONO Shareholder - - Paradise Papers
KEVIN DEBONO Judicial representative - - Paradise Papers
KEVIN DEBONO Legal representative - - Paradise Papers
KEVIN DEBONO Director - - Paradise Papers
KEITH BUGEJA Shareholder - - Paradise Papers
KEITH BUGEJA Director - - Paradise Papers
KEITH BUGEJA Legal representative - - Paradise Papers
KEITH BUGEJA Judicial representative - - Paradise Papers
DAVID SCHRANZ Judicial representative - - Paradise Papers
DAVID SCHRANZ Legal representative - - Paradise Papers
DAVID SCHRANZ Director - - Paradise Papers
DAVID SCHRANZ Secretary - - Paradise Papers
GRIFFITHS + ASSOCIATES LTD 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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