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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
GLOBAL PAYMENTS ACQUISITION CORPORATION 3 S.A.R.L Shareholder - - Paradise Papers
GLOBAL PAYMENTS ACQUISITION CORPORATION 2 S.A.R.L Shareholder - - Paradise Papers
STEPHEN TEUMA Judicial representative - - Paradise Papers
STEPHEN TEUMA Legal representative - - Paradise Papers
STEPHEN TEUMA Director - - Paradise Papers
JON BAYLISS Legal representative - - Paradise Papers
JON BAYLISS Director - - Paradise Papers
JON BAYLISS Judicial representative - - Paradise Papers
CHRISTOPHER KEVIN DAVIES Legal representative - - Paradise Papers
CHRISTOPHER KEVIN DAVIES Director - - Paradise Papers
CHRISTOPHER KEVIN DAVIES Judicial representative - - Paradise Papers
ANDREW GEORGE SIMON LANGFORD Director - - Paradise Papers
ANDREW GEORGE SIMON LANGFORD Legal representative - - Paradise Papers
ANDREW GEORGE SIMON LANGFORD Judicial representative - - Paradise Papers
DAVID GREEN Secretary - - Paradise Papers
DAVID GREEN Judicial representative - - Paradise Papers
DAVID GREEN Legal representative - - Paradise Papers
DAVID GREEN Director - - Paradise Papers
PHILIP FARRUGIA Director - - Paradise Papers
PHILIP FARRUGIA Legal representative - - Paradise Papers
PHILIP FARRUGIA Judicial representative - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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