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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
ANTHONY FENECH Shareholder - - Paradise Papers
CARMEL FENECH Shareholder - - Paradise Papers
GEORGE CAMILLERI Shareholder - - Paradise Papers
GEORGE CAMILLERI Secretary - - Paradise Papers
FRANCES FENECH Judicial representative - - Paradise Papers
FRANCES FENECH Director - - Paradise Papers
FRANCES FENECH Legal representative - - Paradise Papers
CARMEN FENECH Legal representative - - Paradise Papers
CARMEN FENECH Judicial representative - - Paradise Papers
CARMEN FENECH Director - - Paradise Papers
MARY DORIS CAMILLERI Shareholder - - Paradise Papers
MARY DORIS CAMILLERI Director - - Paradise Papers
MARY DORIS CAMILLERI Legal representative - - Paradise Papers
MARY DORIS CAMILLERI Judicial representative - - Paradise Papers
IVAN AZZOPARDI Liquidator - - Paradise Papers
CHARLES SCIRIHA 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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