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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
FALCON ASSET HOLDINGS LTD Shareholder - - Paradise Papers
EMIL AMIR INGMANSON Shareholder - - Paradise Papers
MAX HILTON Legal representative - - Paradise Papers
MAX HILTON Director - - Paradise Papers
MAX HILTON Judicial representative - - Paradise Papers
John Anthony Farrell Judicial representative - - Paradise Papers
John Anthony Farrell Legal representative - - Paradise Papers
John Anthony Farrell Director - - Paradise Papers
TONIO DEPASQUALE Judicial representative - - Paradise Papers
TONIO DEPASQUALE Director - - Paradise Papers
TONIO DEPASQUALE Legal representative - - Paradise Papers
PATRICK BRISCOE WHITE Secretary - - Paradise Papers
GUIDO MIZZI Legal representative - - Paradise Papers
GUIDO MIZZI Director - - Paradise Papers
GUIDO MIZZI 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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