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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
JOAN ROSE RUGGIER Shareholder - - Paradise Papers
JOAN ROSE RUGGIER Director - - Paradise Papers
JOAN ROSE RUGGIER Legal representative - - Paradise Papers
JOAN ROSE RUGGIER Judicial representative - - Paradise Papers
NIGEL CHETCUTI Shareholder - - Paradise Papers
NIGEL CHETCUTI Director - - Paradise Papers
NIGEL CHETCUTI Legal representative - - Paradise Papers
NIGEL CHETCUTI Judicial representative - - Paradise Papers
KEVIN J.S. BORG Shareholder - - Paradise Papers
KEVIN J.S. BORG Legal representative - - Paradise Papers
KEVIN J.S. BORG Judicial representative - - Paradise Papers
KEVIN J.S. BORG Director - - Paradise Papers
ROBERT AQUILINA Secretary - - 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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