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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
STEPHANIE SULLIVAN Secretary - - Paradise Papers
HUBERTUS WILHELMUS VAN DER WALLEN Shareholder - - Paradise Papers
MARTIN HEANEY Judicial representative - - Paradise Papers
MARTIN HEANEY Director - - Paradise Papers
MARTIN HEANEY Legal representative - - Paradise Papers
MICHAEL JOHN MACBAIN Judicial representative - - Paradise Papers
MICHAEL JOHN MACBAIN Director - - Paradise Papers
MICHAEL JOHN MACBAIN Legal representative - - Paradise Papers
JOHN PAUL WATTERSON Judicial representative - - Paradise Papers
JOHN PAUL WATTERSON Legal representative - - Paradise Papers
JOHN PAUL WATTERSON Director - - Paradise Papers
STEFANIA CARDONA Director - - Paradise Papers
STEFANIA CARDONA Legal representative - - Paradise Papers
STEFANIA CARDONA 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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