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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
MARGARET BORG Shareholder - - Paradise Papers
DANIELA SMITH Shareholder - - Paradise Papers
DANIELA SMITH Director - - Paradise Papers
SILVANA ATTARD Shareholder - - Paradise Papers
SILVANA ATTARD Secretary - - Paradise Papers
SILVANA ATTARD Director - - Paradise Papers
MARIO BORG Shareholder - - Paradise Papers
MARIO BORG Judicial representative - - Paradise Papers
MARIO BORG Legal representative - - Paradise Papers
MARIO BORG Director - - Paradise Papers
PKF (MALTA) & CO 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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