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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
HORUS EUROPE HOLDINGS LIMITED Shareholder - - Paradise Papers
XAVIER RUBIO Director - - Paradise Papers
XAVIER RUBIO Judicial representative - - Paradise Papers
XAVIER RUBIO Legal representative - - Paradise Papers
THIERRY LEGER Legal representative - - Paradise Papers
THIERRY LEGER Director - - Paradise Papers
THIERRY LEGER Judicial representative - - Paradise Papers
MICHAEL FORNARA Judicial representative - - Paradise Papers
MICHAEL FORNARA Legal representative - - Paradise Papers
MICHAEL FORNARA Director - - Paradise Papers
GILLES FARRUGIA Judicial representative - - Paradise Papers
GILLES FARRUGIA Legal representative - - Paradise Papers
GILLES FARRUGIA Director - - Paradise Papers
PATRICK BRISCOE WHITE Secretary - - Paradise Papers
SALVINO BUSUTTIL Judicial representative - - Paradise Papers
SALVINO BUSUTTIL Director - - Paradise Papers
SALVINO BUSUTTIL 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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