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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
Handaq Cold Stores Limited Shareholder - - Paradise Papers
IMPERIA MIFSUD Shareholder - - Paradise Papers
VICTOR LAURENTI Secretary - - Paradise Papers
PATRICIA BORG Shareholder - - Paradise Papers
PATRICIA BORG Judicial representative - - Paradise Papers
PATRICIA BORG Director - - Paradise Papers
MATTHEW BORG Shareholder - - Paradise Papers
MATTHEW BORG Director - - Paradise Papers
MATTHEW BORG Judicial representative - - Paradise Papers
EDWARD BORG Shareholder - - Paradise Papers
EDWARD BORG Judicial representative - - Paradise Papers
EDWARD BORG Director - - Paradise Papers
FRANCIS PACE Shareholder - - Paradise Papers
FRANCIS PACE Director - - Paradise Papers
FRANCIS PACE Judicial representative - - Paradise Papers
JOHN SIVE IVAN BORG Shareholder - - Paradise Papers
JOHN SIVE IVAN BORG Legal representative - - Paradise Papers
JOHN SIVE IVAN BORG Judicial representative - - Paradise Papers
JOHN SIVE IVAN BORG Director - - Paradise Papers
DELOITTE AUDIT LTD 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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