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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
PROLIFICO GROUP LIMITED Shareholder - - Paradise Papers
ANDREA THEUMA Secretary - - Paradise Papers
JAMES GIBSON Shareholder - - Paradise Papers
JAMES GIBSON Judicial representative - - Paradise Papers
JAMES GIBSON Legal representative - - Paradise Papers
JAMES GIBSON Director - - Paradise Papers
HENRY MADDEN Legal representative - - Paradise Papers
HENRY MADDEN Judicial representative - - Paradise Papers
HENRY MADDEN Director - - Paradise Papers
SIMON PULLICINO Secretary - - Paradise Papers
HARRY TAYLOR Shareholder - - Paradise Papers
HARRY TAYLOR Director - - Paradise Papers
HARRY TAYLOR Legal representative - - Paradise Papers
HARRY TAYLOR Judicial representative - - Paradise Papers
PAUL IRVINE Judicial representative - - Paradise Papers
PAUL IRVINE Director - - Paradise Papers
PAUL IRVINE Legal representative - - Paradise Papers
ANDREW BORG Judicial representative - - Paradise Papers
ANDREW BORG Legal representative - - Paradise Papers
ANDREW BORG Director - - Paradise Papers
JASPER DE TRAFFORD Legal representative - - Paradise Papers
JASPER DE TRAFFORD Director - - Paradise Papers
JASPER DE TRAFFORD Judicial representative - - Paradise Papers
NEXIA BT 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.

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