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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
I-CAP GROUP LTD Shareholder - - Paradise Papers
JENNIFER PICCININO Auditor - - Paradise Papers
ANDREW MACKENZIE DAWSON Director - - Paradise Papers
ANDREW MACKENZIE DAWSON Legal representative - - Paradise Papers
ANDREW MACKENZIE DAWSON Judicial representative - - Paradise Papers
PETER KEVIN PERRY Director - - Paradise Papers
PETER KEVIN PERRY Legal representative - - Paradise Papers
PETER KEVIN PERRY Judicial representative - - Paradise Papers
CATHERINE BAXTER Legal representative - - Paradise Papers
CATHERINE BAXTER Director - - Paradise Papers
CATHERINE BAXTER Secretary - - Paradise Papers
CATHERINE BAXTER Judicial representative - - 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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