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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
GOVERNMENT OF MALTA Shareholder - - Paradise Papers
MALTA INVESTMENT MANAGEMENT COMPANY LIMITED Shareholder - - Paradise Papers
MARIO CALLEJA Judicial representative - - Paradise Papers
MARIO CALLEJA Legal representative - - Paradise Papers
MARIO CALLEJA Director - - Paradise Papers
STANLEY MIFSUD Legal representative - - Paradise Papers
STANLEY MIFSUD Judicial representative - - Paradise Papers
STANLEY MIFSUD Director - - Paradise Papers
CHRISTOPHER VASSALLO Director - - Paradise Papers
CHRISTOPHER VASSALLO Judicial representative - - Paradise Papers
CHRISTOPHER VASSALLO Legal representative - - Paradise Papers
ADRIAN SAID Judicial representative - - Paradise Papers
ADRIAN SAID Legal representative - - Paradise Papers
ADRIAN SAID Director - - Paradise Papers
MICHAEL AZZOPARDI Judicial representative - - Paradise Papers
MICHAEL AZZOPARDI Director - - Paradise Papers
MICHAEL AZZOPARDI Legal representative - - Paradise Papers
MICHAEL AZZOPARDI Secretary - - Paradise Papers
CARMEL CHIRCOP Secretary - - Paradise Papers
JOHN BUSUTTIL Judicial representative - - Paradise Papers
JOHN BUSUTTIL Legal representative - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more