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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (11)

Role From To Data From
PETER BUGEJA Shareholder - - Paradise Papers
EMANUEL SCERRI Director - - Paradise Papers
EMANUEL SCERRI Legal representative - - Paradise Papers
EMANUEL SCERRI Judicial representative - - Paradise Papers
MAURICE CUTAJAR Shareholder - - Paradise Papers
MAURICE CUTAJAR Director - - Paradise Papers
MAURICE CUTAJAR Legal representative - - Paradise Papers
MAURICE CUTAJAR Judicial representative - - Paradise Papers
SAVIOUR BONNICI Shareholder - - Paradise Papers
SAVIOUR BONNICI Judicial representative - - Paradise Papers
SAVIOUR BONNICI Director - - Paradise Papers
SAVIOUR BONNICI Legal representative - - Paradise Papers
JOSEPH CAMILLERI Shareholder - - Paradise Papers
JOSEPH CAMILLERI Legal representative - - Paradise Papers
JOSEPH CAMILLERI Judicial representative - - Paradise Papers
JOSEPH CAMILLERI Director - - Paradise Papers
WILLIAM FARRUGIA Shareholder - - Paradise Papers
WILLIAM FARRUGIA Legal representative - - Paradise Papers
WILLIAM FARRUGIA Judicial representative - - Paradise Papers
WILLIAM FARRUGIA Director - - Paradise Papers
JOHN GRECH Shareholder - - Paradise Papers
JOHN GRECH Judicial representative - - Paradise Papers
JOHN GRECH Legal representative - - Paradise Papers
JOHN GRECH Director - - Paradise Papers
ALFRED BRINCAT Shareholder - - Paradise Papers
ALFRED BRINCAT Director - - Paradise Papers
ALFRED BRINCAT Legal representative - - Paradise Papers
ALFRED BRINCAT Judicial representative - - Paradise Papers
JONATHAN VELLA Secretary - - Paradise Papers
ANTHONY VALVO Liquidator - - Paradise Papers
CHRISTOPHER SPITERI 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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