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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
THOMAS COLE Shareholder - - Paradise Papers
INEBULA PENSION TRUST Shareholder - - Paradise Papers
NIGEL CHARLES SANGER Judicial representative - - Paradise Papers
NIGEL CHARLES SANGER Director - - Paradise Papers
NIGEL CHARLES SANGER Legal representative - - Paradise Papers
RORY ELEY Shareholder - - Paradise Papers
RORY ELEY Legal representative - - Paradise Papers
RORY ELEY Judicial representative - - Paradise Papers
RORY ELEY Director - - Paradise Papers
ALEXANDER VARGHESE Shareholder - - Paradise Papers
ALEXANDER VARGHESE Director - - Paradise Papers
ALEXANDER VARGHESE Legal representative - - Paradise Papers
ALEXANDER VARGHESE Judicial representative - - Paradise Papers
ADRIAN FARRUGIA Secretary - - Paradise Papers
ANTHONY CHETCUTI GANADO Auditor - - Paradise Papers
CORPSERV LIMITED Director - - Paradise Papers
CORPSERV LIMITED Judicial representative - - Paradise Papers
CORPSERV LIMITED Legal 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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