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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
ARKLOW INTERNATIONAL LIMITED Shareholder - - Paradise Papers
TULMAN INVESTMENTS LIMITED Shareholder - - Paradise Papers
JOAO MANUEL DA SILVA DE SA Director - - Paradise Papers
JOAO MANUEL DA SILVA DE SA Legal representative - - Paradise Papers
JOAO MANUEL DA SILVA DE SA Judicial representative - - Paradise Papers
PATRICK HAILLOT Judicial representative - - Paradise Papers
PATRICK HAILLOT Legal representative - - Paradise Papers
PATRICK HAILLOT Director - - Paradise Papers
KEITH KIRBY Shareholder - - Paradise Papers
KEITH KIRBY Secretary - - Paradise Papers
KEITH KIRBY Judicial representative - - Paradise Papers
KEITH KIRBY Director - - Paradise Papers
KEITH KIRBY Legal representative - - Paradise Papers
GRANT THORNTON 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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