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
ANNE MARIE PETERS Legal representative - - Paradise Papers
ANNE MARIE PETERS Judicial representative - - Paradise Papers
ANNE MARIE PETERS Director - - Paradise Papers
FRANCIS MALANA JOSE Legal representative - - Paradise Papers
FRANCIS MALANA JOSE Judicial representative - - Paradise Papers
FRANCIS MALANA JOSE Director - - Paradise Papers
JAMES DUNBAR COUSIN Director - - Paradise Papers
JAMES DUNBAR COUSIN Judicial representative - - Paradise Papers
JAMES DUNBAR COUSIN Legal representative - - Paradise Papers
BENJAMIN MUSCAT Director - - Paradise Papers
BENJAMIN MUSCAT Judicial representative - - Paradise Papers
BENJAMIN MUSCAT Legal representative - - Paradise Papers
JOHN CARBONE Legal representative - - Paradise Papers
JOHN CARBONE Judicial representative - - Paradise Papers
JOHN CARBONE Director - - Paradise Papers
JOHN CARBONE Secretary - - 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