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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
WESTHEIMER ENERGY (MALTA) HOLDINGS LIMITED Shareholder - - Paradise Papers
Dominion Fiduciary Services (Malta) Limited Shareholder - - Paradise Papers
KARL BORG Secretary - - Paradise Papers
STACY WITHE Judicial representative - - Paradise Papers
STACY WITHE Legal representative - - Paradise Papers
STACY WITHE Director - - Paradise Papers
ROBERT SHEASBY Judicial representative - - Paradise Papers
ROBERT SHEASBY Director - - Paradise Papers
ROBERT SHEASBY Legal representative - - Paradise Papers
CATHERINE BANNISTER Legal representative - - Paradise Papers
CATHERINE BANNISTER Director - - Paradise Papers
CATHERINE BANNISTER Judicial representative - - Paradise Papers
KPMG 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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