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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
JOSEPHINE ABELA Shareholder - - Paradise Papers
JOSABEL LIMITED Shareholder - - Paradise Papers
CARLOS ABELA Shareholder - - Paradise Papers
CARLOS ABELA Director - - Paradise Papers
CARLOS ABELA Legal representative - - Paradise Papers
CARLOS ABELA Judicial representative - - Paradise Papers
MARIO ABELA Shareholder - - Paradise Papers
MARIO ABELA Legal representative - - Paradise Papers
MARIO ABELA Judicial representative - - Paradise Papers
MARIO ABELA Director - - Paradise Papers
DANIELA BUGEJA Shareholder - - Paradise Papers
DANIELA BUGEJA Secretary - - Paradise Papers
DANIELA BUGEJA Judicial representative - - Paradise Papers
DANIELA BUGEJA Director - - Paradise Papers
DANIELA BUGEJA Legal representative - - Paradise Papers
RODERICK ABELA Shareholder - - Paradise Papers
RODERICK ABELA Judicial representative - - Paradise Papers
RODERICK ABELA Director - - Paradise Papers
RODERICK ABELA Legal representative - - Paradise Papers
JPMC 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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