The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
MICHAEL SPITERI BAILEY Liquidator - - Paradise Papers
ALFRED MALLIA Shareholder - - Paradise Papers
ALFRED MALLIA Judicial representative - - Paradise Papers
ALFRED MALLIA Legal representative - - Paradise Papers
ALFRED MALLIA Director - - Paradise Papers
JESMOND MALLIA Shareholder - - Paradise Papers
JESMOND MALLIA Judicial representative - - Paradise Papers
JESMOND MALLIA Secretary - - Paradise Papers
JESMOND MALLIA Legal representative - - Paradise Papers
JESMOND MALLIA Director - - Paradise Papers
PETER 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.

Disclaimer