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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
LOWER HATCH HOLDINGS LIMITED Shareholder - - Paradise Papers
BASTION HOLDINGS LIMITED Shareholder - - Paradise Papers
AIDAN MCLOUGHLIN Director - - Paradise Papers
AIDAN MCLOUGHLIN Judicial representative - - Paradise Papers
AIDAN MCLOUGHLIN Legal representative - - Paradise Papers
CONOR TURVEY Judicial representative - - Paradise Papers
CONOR TURVEY Director - - Paradise Papers
CONOR TURVEY Legal representative - - Paradise Papers
LAWRENCE BUTTIGIEG Secretary - - Paradise Papers
ANTHONY ZAHRA Judicial representative - - Paradise Papers
ANTHONY ZAHRA Director - - Paradise Papers
ANTHONY ZAHRA Legal representative - - Paradise Papers
BRENDAN CONLON Judicial representative - - Paradise Papers
BRENDAN CONLON Legal representative - - Paradise Papers
BRENDAN CONLON Director - - 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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