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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
GIBRO SECRETARIES LIMITED Director - - Paradise Papers
JOHN STEFAN CAETANO Legal representative - - Paradise Papers
JOHN STEFAN CAETANO Director - - Paradise Papers
JOHN STEFAN CAETANO Judicial representative - - Paradise Papers
JOHN BRIAN PEREZ Judicial representative - - Paradise Papers
JOHN BRIAN PEREZ Director - - Paradise Papers
JOHN BRIAN PEREZ Legal representative - - Paradise Papers
JENSSEN ELLUL Director - - Paradise Papers
JENSSEN ELLUL Legal representative - - Paradise Papers
JENSSEN ELLUL Judicial representative - - Paradise Papers
ANNE MARIE RODRIGUEZ Legal representative - - Paradise Papers
ANNE MARIE RODRIGUEZ Director - - Paradise Papers
ANNE MARIE RODRIGUEZ Judicial representative - - Paradise Papers
JAMES STUART RODRIGUEZ Legal representative - - Paradise Papers
JAMES STUART RODRIGUEZ Director - - Paradise Papers
JAMES STUART RODRIGUEZ Judicial representative - - Paradise Papers
NICHOLAS DOMINIC WRIGHT Judicial representative - - Paradise Papers
NICHOLAS DOMINIC WRIGHT Director - - Paradise Papers
NICHOLAS DOMINIC WRIGHT Legal representative - - Paradise Papers
ROBERT BORG Local 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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