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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
S J ASSOCIATES LIMITED Shareholder - - Paradise Papers
RAINIER CO. LTD Shareholder - - Paradise Papers
MARY DEBONO Judicial representative - - Paradise Papers
MARY DEBONO Director - - Paradise Papers
MARY DEBONO Legal representative - - Paradise Papers
NICHOLAS SAMUT-TAGLIAFERRO Shareholder - - Paradise Papers
NICHOLAS SAMUT-TAGLIAFERRO Director - - Paradise Papers
NICHOLAS SAMUT-TAGLIAFERRO Judicial representative - - Paradise Papers
NICHOLAS SAMUT-TAGLIAFERRO Legal representative - - Paradise Papers
CHARLES DEBONO Director - - Paradise Papers
CHARLES DEBONO Legal representative - - Paradise Papers
CHARLES DEBONO Judicial representative - - Paradise Papers
CHARLES DEBONO Secretary - - Paradise Papers
PARKER RANDALL TURNER 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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