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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (11)

Role From To Data From
TRISTAN ALMADA Shareholder - - Paradise Papers
GRACE CAPITAL HOLDINGS LLLP Shareholder - - Paradise Papers
SURVETTA CAPITAL LIMITED Shareholder - - Paradise Papers
ELIZABETH HOLSTEIN Shareholder - - Paradise Papers
CHRISTIAN LEVETT Shareholder - - Paradise Papers
NIGEL DAVID STEAD Judicial representative - - Paradise Papers
NIGEL DAVID STEAD Legal representative - - Paradise Papers
NIGEL DAVID STEAD Director - - Paradise Papers
GARY LINFORD Legal representative - - Paradise Papers
GARY LINFORD Judicial representative - - Paradise Papers
GARY LINFORD Director - - Paradise Papers
WILLIAM JONES Judicial representative - - Paradise Papers
WILLIAM JONES Legal representative - - Paradise Papers
WILLIAM JONES Director - - Paradise Papers
NOEL VELLA Secretary - - Paradise Papers
SAVIOUR BRIFFA Legal representative - - Paradise Papers
SAVIOUR BRIFFA Judicial representative - - Paradise Papers
SAVIOUR BRIFFA Director - - Paradise Papers
ADRIAN FARRUGIA Liquidator - - 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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