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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
CBPE NOMINEES LIMITED Shareholder - - Paradise Papers
THOMAS COLRAINE Judicial representative - - Paradise Papers
THOMAS COLRAINE Legal representative - - Paradise Papers
THOMAS COLRAINE Director - - Paradise Papers
MATHEW JAMES EDWARD HUTCHINSON Director - - Paradise Papers
MATHEW JAMES EDWARD HUTCHINSON Judicial representative - - Paradise Papers
MATHEW JAMES EDWARD HUTCHINSON Legal representative - - Paradise Papers
HUBERTUS LABES Director - - Paradise Papers
HUBERTUS LABES Legal representative - - Paradise Papers
HUBERTUS LABES Judicial representative - - Paradise Papers
PAUL DOMINIC MATSON Legal representative - - Paradise Papers
PAUL DOMINIC MATSON Director - - Paradise Papers
PAUL DOMINIC MATSON Judicial representative - - Paradise Papers
RICHARD WILLIAM THOMPSON Judicial representative - - Paradise Papers
RICHARD WILLIAM THOMPSON Director - - Paradise Papers
RICHARD WILLIAM THOMPSON Legal representative - - Paradise Papers
WILLIAM BRIDGER Shareholder - - Paradise Papers
WILLIAM BRIDGER Legal representative - - Paradise Papers
WILLIAM BRIDGER Judicial representative - - Paradise Papers
WILLIAM BRIDGER Director - - Paradise Papers
NICHOLAS STEER Shareholder - - Paradise Papers
NICHOLAS STEER Judicial representative - - Paradise Papers
NICHOLAS STEER Director - - Paradise Papers
NICHOLAS STEER Legal representative - - Paradise Papers
RHYDIAN WILLIAMS Shareholder - - Paradise Papers
RHYDIAN WILLIAMS Legal representative - - Paradise Papers
RHYDIAN WILLIAMS Judicial representative - - Paradise Papers
RHYDIAN WILLIAMS Director - - Paradise Papers
MARK SCICLUNA Legal representative - - Paradise Papers
MARK SCICLUNA Secretary - - Paradise Papers
MARK SCICLUNA Judicial representative - - Paradise Papers
MARK SCICLUNA Director - - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more