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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
Melita plc Shareholder - - Paradise Papers
BRUNO DUCHARME Judicial representative - - Paradise Papers
BRUNO DUCHARME Director - - Paradise Papers
BRUNO DUCHARME Legal representative - - Paradise Papers
ROBERT SAVIGNOL Legal representative - - Paradise Papers
ROBERT SAVIGNOL Director - - Paradise Papers
ROBERT SAVIGNOL Judicial representative - - Paradise Papers
MASSIMO PRELZ Director - - Paradise Papers
MASSIMO PRELZ Legal representative - - Paradise Papers
MASSIMO PRELZ Judicial representative - - Paradise Papers
JEFFREY DAVIS MONTGOMERY Judicial representative - - Paradise Papers
JEFFREY DAVIS MONTGOMERY Legal representative - - Paradise Papers
JEFFREY DAVIS MONTGOMERY Director - - Paradise Papers
HENRI MIZZI Secretary - - Paradise Papers
JAMES WADE Director - - Paradise Papers
JAMES WADE Legal representative - - Paradise Papers
JAMES WADE Judicial representative - - Paradise Papers
JOSEPH GASAN Director - - Paradise Papers
JOSEPH GASAN Legal representative - - Paradise Papers
JOSEPH GASAN Judicial representative - - Paradise Papers
PRICEWATERHOUSECOOPERS 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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