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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
DIAMOND CAPITAL HOLDINGS LIMITED Shareholder - - Paradise Papers
Neal Sussman Judicial representative - - Paradise Papers
Neal Sussman Director - - Paradise Papers
Neal Sussman Legal representative - - Paradise Papers
CLIVE COWDERY Judicial representative - - Paradise Papers
CLIVE COWDERY Director - - Paradise Papers
CLIVE COWDERY Legal representative - - Paradise Papers
RISHI KHANDELWAL Director - - Paradise Papers
RISHI KHANDELWAL Judicial representative - - Paradise Papers
RISHI KHANDELWAL Legal representative - - Paradise Papers
JAGDISH PRASAD KHANDELWAL Shareholder - - Paradise Papers
JAGDISH PRASAD KHANDELWAL Legal representative - - Paradise Papers
JAGDISH PRASAD KHANDELWAL Director - - Paradise Papers
JAGDISH PRASAD KHANDELWAL Judicial representative - - Paradise Papers
KATYA TUA 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.

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