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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
CARMEN BUSUTTIL Shareholder - - Paradise Papers
ANNA GATT Shareholder - - Paradise Papers
MARY VELLA Shareholder - - Paradise Papers
TANIA BRIFFA Shareholder - - Paradise Papers
EMMANUEL GATT Shareholder - - Paradise Papers
EMMANUEL GATT Judicial representative - - Paradise Papers
EMMANUEL GATT Director - - Paradise Papers
EMMANUEL GATT Secretary - - Paradise Papers
JOHN MARY SIVE JIMMY GATT Shareholder - - Paradise Papers
JOHN MARY SIVE JIMMY GATT Director - - Paradise Papers
JOHN MARY SIVE JIMMY GATT Judicial representative - - Paradise Papers
JOSEPH GATT Shareholder - - Paradise Papers
JOSEPH GATT Judicial representative - - Paradise Papers
JOSEPH GATT Director - - Paradise Papers
SAVIOUR GATT Shareholder - - Paradise Papers
SAVIOUR GATT Judicial representative - - Paradise Papers
SAVIOUR GATT 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