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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
ANDREW FRASER Shareholder - - Paradise Papers
ANDREW FRASER Legal representative - - Paradise Papers
ANDREW FRASER Judicial representative - - Paradise Papers
ANDREW FRASER Director - - Paradise Papers
IAN HINKSMAN Shareholder - - Paradise Papers
IAN HINKSMAN Legal representative - - Paradise Papers
IAN HINKSMAN Judicial representative - - Paradise Papers
IAN HINKSMAN Director - - Paradise Papers
NIGEL SCERRI Liquidator - - Paradise Papers
TURNER LUKE DANIEL Shareholder - - Paradise Papers
TURNER LUKE DANIEL Judicial representative - - Paradise Papers
TURNER LUKE DANIEL Director - - Paradise Papers
TURNER LUKE DANIEL Secretary - - Paradise Papers
TURNER LUKE DANIEL Legal representative - - Paradise Papers
NIKKI DIMECH 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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