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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
ALEXANDER GLOBAL CAPITAL PRIVATE EQUITY LIMITED Shareholder - - Paradise Papers
NICHOLAS JOHN FARMER Judicial representative - - Paradise Papers
NICHOLAS JOHN FARMER Legal representative - - Paradise Papers
NICHOLAS JOHN FARMER Director - - Paradise Papers
ANDREA THEUMA Secretary - - Paradise Papers
RAMPERSAD PREETAM PRAYAG Director - - Paradise Papers
RAMPERSAD PREETAM PRAYAG Legal representative - - Paradise Papers
RAMPERSAD PREETAM PRAYAG Judicial representative - - Paradise Papers
SIMON PULLICINO Secretary - - Paradise Papers
RAYMOND ATTARD Legal representative - - Paradise Papers
RAYMOND ATTARD Director - - Paradise Papers
RAYMOND ATTARD Judicial representative - - Paradise Papers
STEPHEN MUSCAT Director - - Paradise Papers
STEPHEN MUSCAT Judicial representative - - Paradise Papers
STEPHEN MUSCAT 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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