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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
QUEEN MARY UNIVERSTIY OF LONDON Shareholder - - Paradise Papers
ANTHONY NIGELS WARRENS Legal representative - - Paradise Papers
ANTHONY NIGELS WARRENS Director - - Paradise Papers
ANTHONY NIGELS WARRENS Judicial representative - - Paradise Papers
CHRISTINE MARY SOFIANOS Director - - Paradise Papers
CHRISTINE MARY SOFIANOS Legal representative - - Paradise Papers
CHRISTINE MARY SOFIANOS Judicial representative - - Paradise Papers
DEAN CURTIS Judicial representative - - Paradise Papers
DEAN CURTIS Legal representative - - Paradise Papers
DEAN CURTIS Director - - Paradise Papers
ROBERT IAN BENNETT Legal representative - - Paradise Papers
ROBERT IAN BENNETT Director - - Paradise Papers
ROBERT IAN BENNETT Secretary - - Paradise Papers
ROBERT IAN BENNETT 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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