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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
AgriHoldings Ltd Shareholder - - Paradise Papers
WESTMORELAND INVESTMENTS LTD Shareholder - - Paradise Papers
ISABELLA SANT Secretary - - Paradise Papers
RONALD BAIRD Director - - Paradise Papers
RONALD BAIRD Judicial representative - - Paradise Papers
RONALD BAIRD Legal representative - - Paradise Papers
KAREN CRAMER Director - - Paradise Papers
KAREN CRAMER Legal representative - - Paradise Papers
KAREN CRAMER Judicial representative - - Paradise Papers
VICTOR RIZZO GIUSTI Director - - Paradise Papers
VICTOR RIZZO GIUSTI Legal representative - - Paradise Papers
VICTOR RIZZO GIUSTI Judicial representative - - Paradise Papers
JOSEPH BORG Judicial representative - - Paradise Papers
JOSEPH BORG Legal representative - - Paradise Papers
JOSEPH BORG Director - - Paradise Papers
PAUL GRECH Judicial representative - - Paradise Papers
PAUL GRECH Director - - Paradise Papers
PAUL GRECH Legal representative - - Paradise Papers
RODERICK PSAILA Legal representative - - Paradise Papers
RODERICK PSAILA Judicial representative - - Paradise Papers
RODERICK PSAILA Director - - 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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