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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
SWISS GLOBAL TRUSTEES (NEVIS) LTD Shareholder - - Paradise Papers
PAUL KAVANAGH Judicial representative - - Paradise Papers
PAUL KAVANAGH Legal representative - - Paradise Papers
PAUL KAVANAGH Director - - Paradise Papers
STUART SEAN HAMON Judicial representative - - Paradise Papers
STUART SEAN HAMON Legal representative - - Paradise Papers
STUART SEAN HAMON Director - - Paradise Papers
JONATHAN BERRAR Director - - Paradise Papers
JONATHAN BERRAR Judicial representative - - Paradise Papers
JONATHAN BERRAR Legal representative - - Paradise Papers
GERALDINE NOEL Secretary - - 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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