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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
JTC GROUP HOLDINGS LIMITED Shareholder - - Paradise Papers
JTC GROUP LIMITED Shareholder - - Paradise Papers
STUART JAMES PINNINGTON Legal representative - - Paradise Papers
STUART JAMES PINNINGTON Judicial representative - - Paradise Papers
STUART JAMES PINNINGTON Director - - Paradise Papers
MARK SCICLUNA Judicial representative - - Paradise Papers
MARK SCICLUNA Legal representative - - Paradise Papers
MARK SCICLUNA Director - - Paradise Papers
NADINE CACHIA Secretary - - Paradise Papers
NADINE CACHIA Legal representative - - Paradise Papers
NADINE CACHIA Judicial representative - - Paradise Papers
NADINE CACHIA 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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