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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
BLUE-EN LTD. Shareholder - - Paradise Papers
BEYLA POTASH Judicial representative - - Paradise Papers
BEYLA POTASH Legal representative - - Paradise Papers
BEYLA POTASH Director - - Paradise Papers
GEOFFREY GRAHAM MACLAREN Director - - Paradise Papers
GEOFFREY GRAHAM MACLAREN Judicial representative - - Paradise Papers
GEOFFREY GRAHAM MACLAREN Legal representative - - Paradise Papers
PETER JOHN HURRELL Legal representative - - Paradise Papers
PETER JOHN HURRELL Secretary - - Paradise Papers
PETER JOHN HURRELL Director - - Paradise Papers
PETER JOHN HURRELL Judicial representative - - Paradise Papers
JOSEPH MICALLEF Legal representative - - Paradise Papers
JOSEPH MICALLEF Director - - Paradise Papers
JOSEPH MICALLEF Judicial representative - - Paradise Papers
JOE CORDINA 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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