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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
TAIMUR HASSAN Shareholder - - Paradise Papers
DOMINICK ROONEY Judicial representative - - Paradise Papers
DOMINICK ROONEY Legal representative - - Paradise Papers
DOMINICK ROONEY Director - - Paradise Papers
DAMIAN DWAN Shareholder - - Paradise Papers
DAMIAN DWAN Legal representative - - Paradise Papers
DAMIAN DWAN Director - - Paradise Papers
DAMIAN DWAN Judicial representative - - Paradise Papers
ANTHONY V. XUEREB Legal representative - - Paradise Papers
ANTHONY V. XUEREB Director - - Paradise Papers
ANTHONY V. XUEREB Judicial representative - - Paradise Papers
PATRICK BRISCOE WHITE 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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