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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
EQUIOM GROUP (EUROPE) LIMITED Shareholder - - Paradise Papers
BARRY CURTIS SMITH Secretary - - Paradise Papers
EQUIOM (MALTA) LIMITED Shareholder - - Paradise Papers
SHEILA MARGARET DEAN Director - - Paradise Papers
SHEILA MARGARET DEAN Legal representative - - Paradise Papers
SHEILA MARGARET DEAN Judicial representative - - Paradise Papers
AIDAN FRANCIS DAVIN Legal representative - - Paradise Papers
AIDAN FRANCIS DAVIN Director - - Paradise Papers
AIDAN FRANCIS DAVIN Judicial representative - - Paradise Papers
STEWART WALKER Legal representative - - Paradise Papers
STEWART WALKER Director - - Paradise Papers
STEWART WALKER Judicial representative - - Paradise Papers
BENJAMIN MUSCAT Judicial representative - - Paradise Papers
BENJAMIN MUSCAT Legal representative - - Paradise Papers
BENJAMIN MUSCAT Director - - Paradise Papers
COLIN GREGORY Judicial representative - - Paradise Papers
COLIN GREGORY Director - - Paradise Papers
COLIN GREGORY Legal 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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