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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
THOMAS SALIBA Local representative - - Paradise Papers
FIRAS ADI Local representative - - Paradise Papers
CAOLIINE YU GIN PENNICOTT Judicial representative - - Paradise Papers
CAOLIINE YU GIN PENNICOTT Legal representative - - Paradise Papers
CAOLIINE YU GIN PENNICOTT Director - - Paradise Papers
ALAN ROBERTSON HAY Director - - Paradise Papers
ALAN ROBERTSON HAY Legal representative - - Paradise Papers
ALAN ROBERTSON HAY Judicial representative - - Paradise Papers
DAVID M.J. DUJACQUIER Judicial representative - - Paradise Papers
DAVID M.J. DUJACQUIER Director - - Paradise Papers
DAVID M.J. DUJACQUIER Legal 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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