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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
HP Holdco Limited Shareholder - - Paradise Papers
ANDREA THEUMA Secretary - - Paradise Papers
MICHAEL B. PEMBERTON Shareholder - - Paradise Papers
MICHAEL B. PEMBERTON Director - - Paradise Papers
MICHAEL B. PEMBERTON Legal representative - - Paradise Papers
MICHAEL B. PEMBERTON Judicial representative - - Paradise Papers
MICHAEL R. PEMBERTON Shareholder - - Paradise Papers
MICHAEL R. PEMBERTON Judicial representative - - Paradise Papers
MICHAEL R. PEMBERTON Legal representative - - Paradise Papers
MICHAEL R. PEMBERTON Director - - Paradise Papers
PEER BUERGIN Director - - Paradise Papers
PEER BUERGIN Legal representative - - Paradise Papers
PEER BUERGIN Judicial representative - - Paradise Papers
HENRY MADDEN Judicial representative - - Paradise Papers
HENRY MADDEN Legal representative - - Paradise Papers
HENRY MADDEN Director - - Paradise Papers
SIMON PULLICINO Secretary - - Paradise Papers
ANDREW BORG Legal representative - - Paradise Papers
ANDREW BORG Director - - Paradise Papers
ANDREW BORG Judicial representative - - 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.

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