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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED Secretary - - Paradise Papers
GUNNAR NORHEIM Director - - Paradise Papers
GUNNAR NORHEIM Judicial representative - - Paradise Papers
DAVID P.M. BLAIR Judicial representative - - Paradise Papers
DAVID P.M. BLAIR Legal representative - - Paradise Papers
DAVID P.M. BLAIR Director - - Paradise Papers
RICHARD REINERT Legal representative - - Paradise Papers
RICHARD REINERT Director - - Paradise Papers
RICHARD REINERT Judicial representative - - Paradise Papers
MARK HOGG Legal representative - - Paradise Papers
MARK HOGG Director - - Paradise Papers
MARK HOGG Judicial representative - - Paradise Papers
ANTONIO GRECH Liquidator - - Paradise Papers
KPMG Auditor - - Paradise Papers
EDWARD CARBONE Director - - Paradise Papers
EDWARD CARBONE Legal representative - - Paradise Papers
EDWARD CARBONE Judicial 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.

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