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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
FJV FIDUCIARY LIMITED AS TRUSTEE OF MAJORCA TRUST Shareholder - - Paradise Papers
ALBANE MARIE BERARD Judicial representative - - Paradise Papers
ALBANE MARIE BERARD Director - - Paradise Papers
ALBANE MARIE BERARD Legal representative - - Paradise Papers
FAROUK ABDULLA Director - - Paradise Papers
FAROUK ABDULLA Legal representative - - Paradise Papers
FAROUK ABDULLA Judicial representative - - Paradise Papers
MICHAEL DAVID WILLCOX Judicial representative - - Paradise Papers
MICHAEL DAVID WILLCOX Legal representative - - Paradise Papers
MICHAEL DAVID WILLCOX Director - - Paradise Papers
ADRIANA CAMILLERI VASSALLO 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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