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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
JOAN GAFFIERO Shareholder - - Paradise Papers
SUZANNE GREGORY Director - - Paradise Papers
SUZANNE GREGORY Judicial representative - - Paradise Papers
FREDERICK BORG OLIVIER Shareholder - - Paradise Papers
FREDERICK BORG OLIVIER Judicial representative - - Paradise Papers
FREDERICK BORG OLIVIER Director - - Paradise Papers
ANDREW ANASTASI Shareholder - - Paradise Papers
ANDREW ANASTASI Director - - Paradise Papers
ANDREW ANASTASI Judicial representative - - Paradise Papers
VIVIENNE GALEA PACE Secretary - - Paradise Papers
VICTOR GALEA PACE Shareholder - - Paradise Papers
VICTOR GALEA PACE Judicial representative - - Paradise Papers
VICTOR GALEA PACE Director - - Paradise Papers
CARM A. FENECH Liquidator - - 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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