The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
RAOUF GHALI Director - - Paradise Papers
RAOUF GHALI Legal representative - - Paradise Papers
RAOUF GHALI Judicial representative - - Paradise Papers
DAVID LOUIS RICHTER Legal representative - - Paradise Papers
DAVID LOUIS RICHTER Director - - Paradise Papers
DAVID LOUIS RICHTER Judicial representative - - Paradise Papers
IRVIN ELLIOT RICHTER Director - - Paradise Papers
IRVIN ELLIOT RICHTER Legal representative - - Paradise Papers
IRVIN ELLIOT RICHTER Judicial representative - - Paradise Papers
DAVID TONNA Secretary - - Paradise Papers
ADRIAN VELLA Secretary - - Paradise Papers
JOSEPH GRIOLI Legal representative - - Paradise Papers
JOSEPH GRIOLI Judicial representative - - Paradise Papers
JOSEPH GRIOLI Director - - Paradise Papers
JOSEPH GRIOLI 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.

Disclaimer