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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
J.M. LIMITED Shareholder - - Paradise Papers
JOSEPH M. VELLA Judicial representative - - Paradise Papers
JOSEPH M. VELLA Legal representative - - Paradise Papers
JOSEPH M. VELLA Director - - Paradise Papers
JOSEPH MANGION Shareholder - - Paradise Papers
JOSEPH MANGION Director - - Paradise Papers
JOSEPH MANGION Legal representative - - Paradise Papers
JOSEPH MANGION Judicial representative - - Paradise Papers
CARMEL MANGION Shareholder - - Paradise Papers
CARMEL MANGION Secretary - - Paradise Papers
CARMEL MANGION Legal representative - - Paradise Papers
CARMEL MANGION Judicial representative - - Paradise Papers
CARMEL MANGION Director - - Paradise Papers
HLB FALZON & FALZON 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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