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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (16)

Role From To Data From
ANTON FARRUGIA Shareholder - - Paradise Papers
ANDREW ELLUL Shareholder - - Paradise Papers
MARK FENECH LAUDI Shareholder - - Paradise Papers
LAWRENCE MINTOFF Shareholder - - Paradise Papers
MARK BORG Shareholder - - Paradise Papers
JOE AZZOPARDI Shareholder - - Paradise Papers
HENRY VASSALLO Shareholder - - Paradise Papers
LAWRENCE ATTARD Shareholder - - Paradise Papers
JULIAN MANDUCA Shareholder - - Paradise Papers
STEPHEN CACHIA Shareholder - - Paradise Papers
CHRISTIAN HOLLAND Shareholder - - Paradise Papers
BRIAN TONNA & CO Auditor - - Paradise Papers
SAVIOUR BALZAN Shareholder - - Paradise Papers
ARNOLD CASSOLA Shareholder - - Paradise Papers
ARNOLD CASSOLA Legal representative - - Paradise Papers
ARNOLD CASSOLA Director - - Paradise Papers
ARNOLD CASSOLA Judicial representative - - Paradise Papers
MARK CAUSON Shareholder - - Paradise Papers
MARK CAUSON Judicial representative - - Paradise Papers
MARK CAUSON Secretary - - Paradise Papers
MARK CAUSON Director - - Paradise Papers
MARK CAUSON Legal representative - - Paradise Papers
KARL CINI 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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