The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
MARGARET E. VALEUR-JENSEN Secretary - - Paradise Papers
RICHARD HENRY PAGLIERY Director - - Paradise Papers
RICHARD HENRY PAGLIERY Judicial representative - - Paradise Papers
RICHARD HENRY PAGLIERY Legal representative - - Paradise Papers
ELIAN MALLIA Legal representative - - Paradise Papers
ELIAN MALLIA Judicial representative - - Paradise Papers
ELIAN MALLIA Local representative - - Paradise Papers
ELIAN MALLIA Director - - Paradise Papers
CLINT BENNETTI Legal representative - - Paradise Papers
CLINT BENNETTI Judicial representative - - Paradise Papers
CLINT BENNETTI Director - - Paradise Papers
CLINT BENNETTI 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