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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
PRICEWATERHOUSECOOPERS Shareholder - - Paradise Papers
NEVILLE J GATT Judicial representative - - Paradise Papers
NEVILLE J GATT Director - - Paradise Papers
NEVILLE J GATT Legal representative - - Paradise Papers
KEVIN VALENZIA Secretary - - Paradise Papers
KEVIN VALENZIA Judicial representative - - Paradise Papers
KEVIN VALENZIA Legal representative - - Paradise Papers
KEVIN VALENZIA Director - - Paradise Papers
JOHN BORG Auditor - - Paradise Papers
ABACUS HOLDINGS LIMITED Shareholder - - Paradise Papers
CHRISTOPHER GALEA Director - - Paradise Papers
CHRISTOPHER GALEA Legal representative - - Paradise Papers
CHRISTOPHER GALEA Judicial representative - - 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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