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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
STIVALA & STIVALA CORPORATE MANAGEMENT LIMITED Shareholder - - Paradise Papers
FIDUCIARY HOLDINGS LIMITED Shareholder - - Paradise Papers
KAISA OLIVERO Secretary - - Paradise Papers
DAVID MACGREGOR Judicial representative - - Paradise Papers
DAVID MACGREGOR Legal representative - - Paradise Papers
DAVID MACGREGOR Director - - Paradise Papers
PETER CHARLES THOMSON Legal representative - - Paradise Papers
PETER CHARLES THOMSON Director - - Paradise Papers
PETER CHARLES THOMSON Judicial representative - - Paradise Papers
KATE BENTLEY Legal representative - - Paradise Papers
KATE BENTLEY Director - - Paradise Papers
KATE BENTLEY Judicial representative - - Paradise Papers
KEVIN CATANIA Director - - Paradise Papers
KEVIN CATANIA Legal representative - - Paradise Papers
KEVIN CATANIA Judicial representative - - Paradise Papers
ROBERTO STIVALA Legal representative - - Paradise Papers
ROBERTO STIVALA Director - - Paradise Papers
ROBERTO STIVALA 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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