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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
DOHLE PRIVATE CLIENTS LIMITED Shareholder - - Paradise Papers
FORT ANNE SERVICES LIMITED Shareholder - - Paradise Papers
LAUREEN MARIJA VELLA Secretary - - Paradise Papers
KEITH FENECH Judicial representative - - Paradise Papers
KEITH FENECH Legal representative - - Paradise Papers
KEITH FENECH Director - - Paradise Papers
ROBERT TOBIN Legal representative - - Paradise Papers
ROBERT TOBIN Director - - Paradise Papers
ROBERT TOBIN Judicial representative - - Paradise Papers
ECKHARD GARBERS Judicial representative - - Paradise Papers
ECKHARD GARBERS Director - - Paradise Papers
ECKHARD GARBERS Legal representative - - Paradise Papers
PHILLIP SEAN MC CARTHY Judicial representative - - Paradise Papers
PHILLIP SEAN MC CARTHY Director - - Paradise Papers
PHILLIP SEAN MC CARTHY 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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