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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
PROTECTION HOLDING CAYMAN Shareholder - - Paradise Papers
ABI INTERNATIONAL Shareholder - - Paradise Papers
Michael ANDERSON Legal representative - - Paradise Papers
Michael ANDERSON Judicial representative - - Paradise Papers
Michael ANDERSON Director - - Paradise Papers
Temikia Latonia MONTFORD Director - - Paradise Papers
Temikia Latonia MONTFORD Judicial representative - - Paradise Papers
Temikia Latonia MONTFORD Legal representative - - Paradise Papers
PETRA ATTARD Secretary - - Paradise Papers
CHRISTINA MUSCAT Secretary - - Paradise Papers
NEXIA BT Auditor - - Paradise Papers
STEPHEN MUSCAT Director - - Paradise Papers
STEPHEN MUSCAT Legal representative - - Paradise Papers
STEPHEN MUSCAT Judicial representative - - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more