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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
JEREMY ALDEN Secretary - - Paradise Papers
NEIL MARTIN Shareholder - - Paradise Papers
NEIL MARTIN Legal representative - - Paradise Papers
NEIL MARTIN Director - - Paradise Papers
NEIL MARTIN Judicial representative - - Paradise Papers
MATTHEW DEMARCO Shareholder - - Paradise Papers
MATTHEW DEMARCO Director - - Paradise Papers
MATTHEW DEMARCO Legal representative - - Paradise Papers
MATTHEW DEMARCO Judicial representative - - Paradise Papers
MICHAEL STIVALA Shareholder - - Paradise Papers
MICHAEL STIVALA Legal representative - - Paradise Papers
MICHAEL STIVALA Director - - Paradise Papers
MICHAEL STIVALA Judicial representative - - Paradise Papers
ANDREW COLE Shareholder - - Paradise Papers
ANDREW COLE Judicial representative - - Paradise Papers
ANDREW COLE Director - - Paradise Papers
ANDREW COLE 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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