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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
DUNCAN FENECH Shareholder - - Paradise Papers
DOREEN CAMILLERI Shareholder - - Paradise Papers
DIANA DEGIORGIO Shareholder - - Paradise Papers
DEREK FENECH Shareholder - - Paradise Papers
DEREK FENECH Director - - Paradise Papers
DEREK FENECH Judicial representative - - Paradise Papers
MARIANNE FENECH Shareholder - - Paradise Papers
MARIANNE FENECH Director - - Paradise Papers
MARIANNE FENECH Judicial representative - - Paradise Papers
MARIANNE FENECH Secretary - - Paradise Papers
ANTHONY J CASSAR 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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