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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
TRIREME PENSION SERVICES (MALTA) LIMITED Shareholder - - Paradise Papers
TRIREME PENSION SERVICES (MALTA) LIMITED Secretary - - Paradise Papers
PRAXIS NOMINEES LIMITED Shareholder - - Paradise Papers
JANE DUCHEMIN Legal representative - - Paradise Papers
JANE DUCHEMIN Judicial representative - - Paradise Papers
STEPHEN D'AMATO Judicial representative - - Paradise Papers
STEPHEN D'AMATO Legal representative - - Paradise Papers
RICHARD THOMSON WIGHT Legal representative - - Paradise Papers
RICHARD THOMSON WIGHT Judicial representative - - Paradise Papers
RICHARD THOMSON WIGHT Director - - Paradise Papers
ANNA RHYDWEN-JONES Judicial representative - - Paradise Papers
ANNA RHYDWEN-JONES Director - - Paradise Papers
ANNA RHYDWEN-JONES Legal representative - - Paradise Papers
JAMES JONATHAN KING Judicial representative - - Paradise Papers
JAMES JONATHAN KING Director - - Paradise Papers
JAMES JONATHAN KING Legal representative - - Paradise Papers
SIMON THORNTON Legal representative - - Paradise Papers
SIMON THORNTON Director - - Paradise Papers
SIMON THORNTON Judicial representative - - Paradise Papers
NICHOLAS JOHN MAHY Legal representative - - Paradise Papers
NICHOLAS JOHN MAHY Director - - Paradise Papers
NICHOLAS JOHN MAHY Judicial representative - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - 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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