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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
ECKL LIMITED Shareholder - - Paradise Papers
KURT NILSSON Shareholder - - Paradise Papers
KURT NILSSON Director - - Paradise Papers
KURT NILSSON Legal representative - - Paradise Papers
KURT NILSSON Judicial representative - - Paradise Papers
BENJAMIN FARRUGIA Shareholder - - Paradise Papers
BENJAMIN FARRUGIA Director - - Paradise Papers
BENJAMIN FARRUGIA Legal representative - - Paradise Papers
BENJAMIN FARRUGIA Judicial representative - - Paradise Papers
JOHN MARTIN LAING Director - - Paradise Papers
JOHN MARTIN LAING Legal representative - - Paradise Papers
JOHN MARTIN LAING Judicial representative - - Paradise Papers
FREDERICK FARRUGIA Shareholder - - Paradise Papers
FREDERICK FARRUGIA Secretary - - Paradise Papers
FREDERICK FARRUGIA Judicial representative - - Paradise Papers
FREDERICK FARRUGIA Legal representative - - Paradise Papers
FREDERICK FARRUGIA Director - - Paradise Papers
ANDREW GALEA & ASSOCIATES 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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