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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
MEDSERV LIMITED Shareholder - - Paradise Papers
JAN VEN LEEUWEN Legal representative - - Paradise Papers
JAN VEN LEEUWEN Judicial representative - - Paradise Papers
JAN VEN LEEUWEN Director - - Paradise Papers
ANTHONY JAMES DUNCAN Director - - Paradise Papers
ANTHONY JAMES DUNCAN Judicial representative - - Paradise Papers
ANTHONY JAMES DUNCAN Legal representative - - Paradise Papers
GODWIN CATANIA Legal representative - - Paradise Papers
GODWIN CATANIA Judicial representative - - Paradise Papers
GODWIN CATANIA Secretary - - Paradise Papers
GODWIN CATANIA Director - - Paradise Papers
ANTHONY DIACONO Judicial representative - - Paradise Papers
ANTHONY DIACONO Legal representative - - Paradise Papers
ANTHONY DIACONO Director - - 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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