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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
OXUS GOLD PLC Shareholder - - Paradise Papers
RICHARD VL WILKINS Judicial representative - - Paradise Papers
RICHARD VL WILKINS Legal representative - - Paradise Papers
RICHARD VL WILKINS Director - - Paradise Papers
RICHARD BARRY SHEAD Shareholder - - Paradise Papers
RICHARD BARRY SHEAD Legal representative - - Paradise Papers
RICHARD BARRY SHEAD Director - - Paradise Papers
RICHARD BARRY SHEAD Judicial representative - - Paradise Papers
HORWATH MALTA Auditor - - Paradise Papers
LAETITIA LEFEVRE Judicial representative - - Paradise Papers
LAETITIA LEFEVRE Director - - Paradise Papers
LAETITIA LEFEVRE Secretary - - Paradise Papers
LAETITIA LEFEVRE Legal representative - - Paradise Papers
MELVIN JOHN ROBERTS Director - - Paradise Papers
MELVIN JOHN ROBERTS Legal representative - - Paradise Papers
MELVIN JOHN ROBERTS 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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