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|DENISE GRECH||Director||-||-||Paradise Papers|
|DENISE GRECH||Legal representative||-||-||Paradise Papers|
|DENISE GRECH||Secretary||-||-||Paradise Papers|
|DENISE GRECH||Judicial representative||-||-||Paradise Papers|
|DOM GROUP MALTA LTD||Shareholder||-||-||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former minister of agriculture, Kenya
Member of Parliament, India
Agriculture minister, Brazil
Former president, Costa Rica and former CEO, WEF
Former prime minister, Pakistan
Former king of Spain's sister
Charged in fraud along with Italian senator
Algeria's Minister of Industry and Mines
Aide to former Argentine presidents Kirchner
Iceland's prime minister
Angolas minister of petroleum
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more
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