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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
DENISE BIGENI Shareholder - - Paradise Papers
RITIANNE BIGENI Shareholder - - Paradise Papers
JEAN PAUL GRECH Legal representative - - Paradise Papers
JEAN PAUL GRECH Director - - Paradise Papers
ERSILIA BIGENI Shareholder - - Paradise Papers
ARTHUR JAMES BIGENI Shareholder - - Paradise Papers
DHALIA INVESTMENTS LIMITED Shareholder - - Paradise Papers
VICTOR BIGENI Shareholder - - Paradise Papers
VICTOR BIGENI Director - - Paradise Papers
VICTOR BIGENI Secretary - - Paradise Papers
VICTOR BIGENI Legal representative - - Paradise Papers
VICTOR BIGENI Judicial representative - - Paradise Papers
Malcolm Meilak Liquidator - - Paradise Papers
CHRISTOPHER SPITERI 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.

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