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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
ANDALUSIA INESTMENT LIMITED Shareholder - - Paradise Papers
ANDALUSIA HOLDINGS LTD Shareholder - - Paradise Papers
PETRINA MARY LE VALLOIS Judicial representative - - Paradise Papers
PETRINA MARY LE VALLOIS Legal representative - - Paradise Papers
PETRINA MARY LE VALLOIS Director - - Paradise Papers
CT SERVICES LIMITED Director - - Paradise Papers
CT SERVICES LIMITED Legal representative - - Paradise Papers
CT SERVICES LIMITED Judicial representative - - Paradise Papers
LUKE FRENDO Secretary - - Paradise Papers
ROBERT BAKER Legal representative - - Paradise Papers
ROBERT BAKER Director - - Paradise Papers
ROBERT BAKER Judicial 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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