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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
NEWTECH LIMITED Shareholder - - Paradise Papers
SEASUS LIMITED Shareholder - - Paradise Papers
KENNETH BONE Judicial representative - - Paradise Papers
KENNETH BONE Director - - Paradise Papers
KENNETH BONE Legal representative - - Paradise Papers
JONATHAN SAID Shareholder - - Paradise Papers
JONATHAN SAID Legal representative - - Paradise Papers
JONATHAN SAID Secretary - - Paradise Papers
JONATHAN SAID Director - - Paradise Papers
JONATHAN SAID Judicial representative - - Paradise Papers
JENNIFER PICCININO Auditor - - Paradise Papers
PIER LUCA DEMAJO Legal representative - - Paradise Papers
PIER LUCA DEMAJO Director - - Paradise Papers
PIER LUCA DEMAJO 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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