The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
TADASHI HARA Judicial representative - - Paradise Papers
TADASHI HARA Legal representative - - Paradise Papers
TADASHI HARA Director - - Paradise Papers
TETSUJI MATSUOKA Director - - Paradise Papers
TETSUJI MATSUOKA Legal representative - - Paradise Papers
TETSUJI MATSUOKA Judicial representative - - Paradise Papers
KPMG Auditor - - Paradise Papers
MARCO BUGELLI Director - - Paradise Papers
MARCO BUGELLI Legal representative - - Paradise Papers
MARCO BUGELLI Judicial representative - - Paradise Papers
ALISTAIR SCHEMBRI Legal representative - - Paradise Papers
ALISTAIR SCHEMBRI Judicial representative - - Paradise Papers
ALISTAIR SCHEMBRI Director - - 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