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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
TERRA PARTNERS HOLDING LIMITED Shareholder - - Paradise Papers
TONGARIRO LTD Shareholder - - Paradise Papers
SIKUMI INVESTMENT LTD Shareholder - - Paradise Papers
TERRA PARTNERS USA Shareholder - - Paradise Papers
HOWARD GOLDEN Legal representative - - Paradise Papers
HOWARD GOLDEN Director - - Paradise Papers
HOWARD GOLDEN Judicial representative - - Paradise Papers
FILIP MONTFORT Legal representative - - Paradise Papers
FILIP MONTFORT Director - - Paradise Papers
FILIP MONTFORT Judicial representative - - Paradise Papers
ANTHONY V. XUEREB Director - - Paradise Papers
ANTHONY V. XUEREB Judicial representative - - Paradise Papers
ANTHONY V. XUEREB Legal representative - - Paradise Papers
ANTHONY VELLA 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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