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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
JAMES DUNBAR COUSIN Director - - Paradise Papers
JAMES DUNBAR COUSIN Legal representative - - Paradise Papers
JAMES DUNBAR COUSIN Judicial representative - - Paradise Papers
EDWARD CARBONE Judicial representative - - Paradise Papers
EDWARD CARBONE Secretary - - Paradise Papers
EDWARD CARBONE Legal representative - - Paradise Papers
EDWARD CARBONE Director - - Paradise Papers
ASHOK JITENDRA DYLAN JADEJA Legal representative - - Paradise Papers
ASHOK JITENDRA DYLAN JADEJA Judicial representative - - Paradise Papers
ASHOK JITENDRA DYLAN JADEJA Director - - Paradise Papers
MINJI CHO Legal representative - - Paradise Papers
MINJI CHO Judicial representative - - Paradise Papers
MINJI CHO Director - - Paradise Papers
MICHAEL SCERRI Legal representative - - Paradise Papers
MICHAEL SCERRI Director - - Paradise Papers
MICHAEL SCERRI Judicial 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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