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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
LORRAINE THEUMA Shareholder - - Paradise Papers
DAVID THEUMA Shareholder - - Paradise Papers
DAVID THEUMA Judicial representative - - Paradise Papers
DAVID THEUMA Legal representative - - Paradise Papers
DAVID THEUMA Director - - Paradise Papers
DAVID THEUMA Secretary - - Paradise Papers
WINSTON AZZOPARDI Shareholder - - Paradise Papers
WINSTON AZZOPARDI Judicial representative - - Paradise Papers
WINSTON AZZOPARDI Legal representative - - Paradise Papers
WINSTON AZZOPARDI Director - - Paradise Papers
MARK ANTHONY SCALPELLO 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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