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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
EXCHANGE RE FOUNDATION Shareholder - - Paradise Papers
USA RISK GROUP (MALTA) LIMITED Shareholder - - Paradise Papers
ROBERTA SAGLIMBENE Secretary - - Paradise Papers
CHRISTIAN ORATOR Judicial representative - - Paradise Papers
CHRISTIAN ORATOR Legal representative - - Paradise Papers
CHRISTIAN ORATOR Director - - Paradise Papers
GARY H. OSBORNE Legal representative - - Paradise Papers
GARY H. OSBORNE Judicial representative - - Paradise Papers
GARY H. OSBORNE Director - - Paradise Papers
JOHN TORTELL Judicial representative - - Paradise Papers
JOHN TORTELL Legal representative - - Paradise Papers
JOHN TORTELL 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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