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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
SMART INVESTORS GROUP LIMITED Shareholder - - Paradise Papers
BOOKING AND COMPANY LIMITED Shareholder - - Paradise Papers
JOANNA CUSCHIERI Secretary - - Paradise Papers
JOSEPH BEPPE BUGEJA Legal representative - - Paradise Papers
JOSEPH BEPPE BUGEJA Judicial representative - - Paradise Papers
JOSEPH BEPPE BUGEJA Director - - Paradise Papers
LARS HAHN Legal representative - - Paradise Papers
LARS HAHN Judicial representative - - Paradise Papers
LARS HAHN Director - - Paradise Papers
SASCHA HAUSMANN Director - - Paradise Papers
SASCHA HAUSMANN Judicial representative - - Paradise Papers
SASCHA HAUSMANN Legal representative - - Paradise Papers
CLIFTON DINGLI BENNETTI Judicial representative - - Paradise Papers
CLIFTON DINGLI BENNETTI Director - - Paradise Papers
CLIFTON DINGLI BENNETTI 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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