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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
Stanleybet Holdings Malta Limited Shareholder - - Paradise Papers
STANLEYBET HOLDINGS LIMITED Shareholder - - Paradise Papers
MAURIZIO LOPEZ Judicial representative - - Paradise Papers
MAURIZIO LOPEZ Legal representative - - Paradise Papers
MAURIZIO LOPEZ Director - - Paradise Papers
John WHITTAKER Director - - Paradise Papers
John WHITTAKER Legal representative - - Paradise Papers
John WHITTAKER Judicial representative - - Paradise Papers
Tom GREEN Judicial representative - - Paradise Papers
Tom GREEN Legal representative - - Paradise Papers
Tom GREEN Director - - Paradise Papers
CHARLES RAPA Judicial representative - - Paradise Papers
CHARLES RAPA Legal representative - - Paradise Papers
CHARLES RAPA Director - - Paradise Papers
DAVID TONNA Secretary - - Paradise Papers
PRICEWATERHOUSECOOPERS 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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