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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (11)

Role From To Data From
ANTOINETTE CARUANA Judicial representative - - Paradise Papers
ANTOINETTE CARUANA Secretary - - Paradise Papers
SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGE Shareholder - - Paradise Papers
MARCANTONIO STAGNO DALCONTRES Judicial representative - - Paradise Papers
MARCANTONIO STAGNO DALCONTRES Legal representative - - Paradise Papers
MARCANTONIO STAGNO DALCONTRES Director - - Paradise Papers
CHRISTIANE RAMSAY PERGOLA Legal representative - - Paradise Papers
CHRISTIANE RAMSAY PERGOLA Director - - Paradise Papers
CHRISTIANE RAMSAY PERGOLA Judicial representative - - Paradise Papers
MICHAEL FARRUGIA Director - - Paradise Papers
MICHAEL FARRUGIA Judicial representative - - Paradise Papers
MICHAEL FARRUGIA Legal representative - - Paradise Papers
RODERICK CHALMERS Director - - Paradise Papers
RODERICK CHALMERS Judicial representative - - Paradise Papers
RODERICK CHALMERS Legal representative - - Paradise Papers
MARINA HOGG Judicial representative - - Paradise Papers
MARINA HOGG Director - - Paradise Papers
MARINA HOGG Legal representative - - Paradise Papers
MARCUS JOHN SCICLUNA MARSHALL Judicial representative - - Paradise Papers
MARCUS JOHN SCICLUNA MARSHALL Director - - Paradise Papers
MARCUS JOHN SCICLUNA MARSHALL Legal representative - - Paradise Papers
MAX GANADO Legal representative - - Paradise Papers
MAX GANADO Judicial representative - - Paradise Papers
MAX GANADO Director - - Paradise Papers
LOUIS A. FARRUGIA Judicial representative - - Paradise Papers
LOUIS A. FARRUGIA Legal representative - - Paradise Papers
LOUIS A. FARRUGIA Director - - Paradise Papers
PRICEWATERHOUSECOOPERS 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.

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