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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
TCS INVESTMENTS LIMITED Shareholder - - Paradise Papers
DENNIS GALEA Secretary - - Paradise Papers
HENRY COPPINI Director - - Paradise Papers
HENRY COPPINI Legal representative - - Paradise Papers
HENRY COPPINI Judicial representative - - Paradise Papers
HANNAH SMITH Judicial representative - - Paradise Papers
HANNAH SMITH Legal representative - - Paradise Papers
HANNAH SMITH Director - - Paradise Papers
CORINNE GERADA Director - - Paradise Papers
CORINNE GERADA Judicial representative - - Paradise Papers
CORINNE GERADA Legal representative - - Paradise Papers
JOSEPH GERADA Shareholder - - Paradise Papers
JOSEPH GERADA Director - - Paradise Papers
JOSEPH GERADA Legal representative - - Paradise Papers
JOSEPH GERADA Judicial representative - - Paradise Papers
DELOITTE AUDIT LTD 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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