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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
ARGYLE HOLDINGS LIMITED Shareholder - - Paradise Papers
KIMBERLEY HOLDINGS LIMITED Shareholder - - Paradise Papers
LUKE FRENDO Secretary - - Paradise Papers
CRAIG MARTYN WILSON Director - - Paradise Papers
CRAIG MARTYN WILSON Judicial representative - - Paradise Papers
CRAIG MARTYN WILSON Legal representative - - Paradise Papers
GINETTE LOUISE BLONDEL Director - - Paradise Papers
GINETTE LOUISE BLONDEL Legal representative - - Paradise Papers
GINETTE LOUISE BLONDEL Judicial representative - - Paradise Papers
ROBERT BAKER Director - - Paradise Papers
ROBERT BAKER Judicial representative - - Paradise Papers
ROBERT BAKER 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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