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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (13)

Role From To Data From
LOUIS CAMENZULI Shareholder - - Paradise Papers
MARVYN PORTELLI Shareholder - - Paradise Papers
RENE RAGONESI Shareholder - - Paradise Papers
JOSEPH BRINCAT Shareholder - - Paradise Papers
MOVIMENT AZZJONI SOCJALI Shareholder - - Paradise Papers
GOLDEN BUN MANUFACTURING COMPANY LIMITED Shareholder - - Paradise Papers
ROSE BUSUTTIL Shareholder - - Paradise Papers
FORTUNATO MIZZI Shareholder - - Paradise Papers
JOSEPH V. GALEA Shareholder - - Paradise Papers
JOHN BONNICI Secretary - - Paradise Papers
VICTOR E. RAGONESI Shareholder - - Paradise Papers
THOMAS GALEA Shareholder - - Paradise Papers
HUGH GRIMA Legal representative - - Paradise Papers
HUGH GRIMA Judicial representative - - Paradise Papers
HUGH GRIMA Director - - 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