The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
IDS MANAGEMENT INC. Shareholder - - Paradise Papers
ESI HOLDINGS (MALTA) LIMITED Shareholder - - Paradise Papers
MICHAEL RAYMOND MEEKS Director - - Paradise Papers
MICHAEL RAYMOND MEEKS Judicial representative - - Paradise Papers
MICHAEL RAYMOND MEEKS Legal representative - - Paradise Papers
MICHAEL RAYMOND MEEKS Secretary - - Paradise Papers
IAN HENRY FRANKS Judicial representative - - Paradise Papers
IAN HENRY FRANKS Legal representative - - Paradise Papers
IAN HENRY FRANKS Director - - Paradise Papers
HORWATH MALTA Auditor - - Paradise Papers
ANTONIO GRECH Liquidator - - 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