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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
ANUKET SHIPPING HOLDINGS LIMITED Shareholder - - Paradise Papers
AOG INTERNATIONAL HOLDINGS LIMITED Shareholder - - Paradise Papers
ARNAUD JEAN TALABARDON Legal representative - - Paradise Papers
ARNAUD JEAN TALABARDON Director - - Paradise Papers
ARNAUD JEAN TALABARDON Judicial representative - - Paradise Papers
GERT TRIEST Legal representative - - Paradise Papers
GERT TRIEST Judicial representative - - Paradise Papers
GERT TRIEST Director - - Paradise Papers
PETER AZZOPARDI Director - - Paradise Papers
PETER AZZOPARDI Legal representative - - Paradise Papers
PETER AZZOPARDI Judicial representative - - Paradise Papers
ADRIAN CUTAJAR Judicial representative - - Paradise Papers
ADRIAN CUTAJAR Secretary - - Paradise Papers
ADRIAN CUTAJAR Legal representative - - Paradise Papers
ADRIAN CUTAJAR Director - - Paradise Papers
DELOITTE AUDIT LTD 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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