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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
GEOFFREY VELLA Shareholder - - Paradise Papers
CLAUDINE MUSCAT Liquidator - - Paradise Papers
J.M. LIMITED Shareholder - - Paradise Papers
JOSEPH ELLUL Shareholder - - Paradise Papers
JOSEPH M. VELLA Legal representative - - Paradise Papers
JOSEPH M. VELLA Director - - Paradise Papers
JOSEPH M. VELLA Judicial representative - - Paradise Papers
PATRICK GAUCI Auditor - - Paradise Papers
FRANCIS VELLA Shareholder - - Paradise Papers
SAVIOUR A. SCEBERRAS Shareholder - - Paradise Papers
SAVIOUR A. SCEBERRAS Director - - Paradise Papers
SAVIOUR A. SCEBERRAS Judicial representative - - Paradise Papers
SAVIOUR A. SCEBERRAS Legal representative - - Paradise Papers
SAVIOUR A. SCEBERRAS Secretary - - 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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