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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (16)

Role From To Data From
ELISABETH MUSU Shareholder - - Paradise Papers
JOAN BRINCAT Shareholder - - Paradise Papers
PATRICIA COPPINI Shareholder - - Paradise Papers
IAN FENECH Shareholder - - Paradise Papers
CLARE BURLO Shareholder - - Paradise Papers
ESTATE OF THE LATE EDWARD FENECH Shareholder - - Paradise Papers
DOREEN BONNICI Shareholder - - Paradise Papers
FRANK-ANN DAMATO Shareholder - - Paradise Papers
MARION BUTTIGIEG Shareholder - - Paradise Papers
FELICIENNE MALLIA Shareholder - - Paradise Papers
SIMON FENECH Shareholder - - Paradise Papers
ADRIAN FENECH Shareholder - - Paradise Papers
EDWARD FENECH Shareholder - - Paradise Papers
VICTOR FENECH Shareholder - - Paradise Papers
NOEL FENECH Shareholder - - Paradise Papers
NOEL FENECH Legal representative - - Paradise Papers
NOEL FENECH Judicial representative - - Paradise Papers
NOEL FENECH Director - - Paradise Papers
NOEL FENECH Secretary - - Paradise Papers
HORWATH MALTA 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.

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