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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (11)

Role From To Data From
FRANCESCA KA NANCY BASON Shareholder - - Paradise Papers
FRANCESCA KA NANCY BASON Director - - Paradise Papers
FRANCESCA KA NANCY BASON Legal representative - - Paradise Papers
FRANCESCA KA NANCY BASON Judicial representative - - Paradise Papers
JOSEPH MIFSUD Shareholder - - Paradise Papers
JOSEPH MIFSUD Legal representative - - Paradise Papers
JOSEPH MIFSUD Judicial representative - - Paradise Papers
JOSEPH MIFSUD Director - - Paradise Papers
CHRISTINE HILI Shareholder - - Paradise Papers
CHRISTINE HILI Judicial representative - - Paradise Papers
CHRISTINE HILI Director - - Paradise Papers
CHRISTINE HILI Legal representative - - Paradise Papers
MARTHESE MICALLEF Shareholder - - Paradise Papers
MARTHESE MICALLEF Director - - Paradise Papers
MARTHESE MICALLEF Legal representative - - Paradise Papers
MARTHESE MICALLEF Judicial representative - - Paradise Papers
JOAN TEDESCO Shareholder - - Paradise Papers
JOAN TEDESCO Director - - Paradise Papers
JOAN TEDESCO Legal representative - - Paradise Papers
JOAN TEDESCO Judicial representative - - Paradise Papers
TONIO MIFSUD Shareholder - - Paradise Papers
TONIO MIFSUD Director - - Paradise Papers
TONIO MIFSUD Judicial representative - - Paradise Papers
TONIO MIFSUD Legal representative - - Paradise Papers
SHARON SPITERI LUCAS Secretary - - Paradise Papers
PETER V. DEGIORGIO Liquidator - - Paradise Papers
TARCISIO MIFSUD Shareholder - - Paradise Papers
TARCISIO MIFSUD Judicial representative - - Paradise Papers
TARCISIO MIFSUD Legal representative - - Paradise Papers
TARCISIO MIFSUD Director - - Paradise Papers
RAYMOND MIFSUD Shareholder - - Paradise Papers
RAYMOND MIFSUD Legal representative - - Paradise Papers
RAYMOND MIFSUD Director - - Paradise Papers
RAYMOND MIFSUD Judicial representative - - Paradise Papers
GEORGE MIFSUD Shareholder - - Paradise Papers
GEORGE MIFSUD Director - - Paradise Papers
GEORGE MIFSUD Legal representative - - Paradise Papers
GEORGE MIFSUD Judicial representative - - 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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