The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
BFI WEALTH MANAGEMENT INC. Shareholder - - Paradise Papers
ANABEL MIFSUD Secretary - - Paradise Papers
BASTION HOLDINGS LIMITED Shareholder - - Paradise Papers
FRANK SUESS Director - - Paradise Papers
FRANK SUESS Judicial representative - - Paradise Papers
FRANK SUESS Legal representative - - Paradise Papers
BRENDAN CONLON Judicial representative - - Paradise Papers
BRENDAN CONLON Legal representative - - Paradise Papers
BRENDAN CONLON Director - - Paradise Papers
DAVID GRISCTI Legal representative - - Paradise Papers
DAVID GRISCTI Director - - Paradise Papers
DAVID GRISCTI 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.

Disclaimer