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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (15)

Role From To Data From
ARGUS INSURANCE COMPANY (EUROPE) LIMITED Shareholder - - Paradise Papers
GEORGE N.H. JONES Secretary - - Paradise Papers
SIMON P. PARIS Judicial representative - - Paradise Papers
DAVID JAMES CROWHURST Judicial representative - - Paradise Papers
DAVID JAMES CROWHURST Director - - Paradise Papers
DAVID JAMES CROWHURST Legal representative - - Paradise Papers
DAVID WILLIAM PUGH Legal representative - - Paradise Papers
DAVID WILLIAM PUGH Director - - Paradise Papers
DAVID WILLIAM PUGH Judicial representative - - Paradise Papers
ALISON HILL Judicial representative - - Paradise Papers
ALISON HILL Director - - Paradise Papers
ALISON HILL Legal representative - - Paradise Papers
SHEILA ELIZABETH NICOLL Judicial representative - - Paradise Papers
SHEILA ELIZABETH NICOLL Legal representative - - Paradise Papers
SHEILA ELIZABETH NICOLL Director - - Paradise Papers
JONATHAN SCHMEBRI Legal representative - - Paradise Papers
JONATHAN SCHMEBRI Judicial representative - - Paradise Papers
JONATHAN SCHMEBRI Director - - Paradise Papers
NICOLAI VELLA FALZON Secretary - - Paradise Papers
ALBERT E. CARDONA Judicial representative - - Paradise Papers
ALBERT E. CARDONA Director - - Paradise Papers
ALBERT E. CARDONA Legal representative - - Paradise Papers
VANESSA BORG Legal representative - - Paradise Papers
VANESSA BORG Director - - Paradise Papers
VANESSA BORG Judicial representative - - Paradise Papers
NICHOLETTE AQUILINA DI NOTO Judicial representative - - Paradise Papers
CARMEL JOHN FARRUGIA Director - - Paradise Papers
CARMEL JOHN FARRUGIA Legal representative - - Paradise Papers
CARMEL JOHN FARRUGIA Judicial representative - - Paradise Papers
ALFRED LUPI Director - - Paradise Papers
ALFRED LUPI Judicial representative - - Paradise Papers
ALFRED LUPI Legal representative - - Paradise Papers
Fenlex Corporate Services Ltd. Shareholder - - 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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