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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.

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