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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
BALLUT BLOCKS SERVICES LIMITED Shareholder - - Paradise Papers
BEPPE FENECH ADAMI Secretary - - Paradise Papers
EBCON HOLDINGS LIMITED Shareholder - - Paradise Papers
POLIDANO BROTHERS LIMITED Shareholder - - Paradise Papers
FRANCIS VELLA Legal representative - - Paradise Papers
FRANCIS VELLA Judicial representative - - Paradise Papers
FRANCIS VELLA Director - - Paradise Papers
CHARLES ELLUL Director - - Paradise Papers
CHARLES ELLUL Legal representative - - Paradise Papers
CHARLES ELLUL Judicial representative - - Paradise Papers
HLB FALZON & FALZON Auditor - - Paradise Papers
CARMEL POLIDANO Legal representative - - Paradise Papers
CARMEL POLIDANO Judicial representative - - Paradise Papers
CARMEL POLIDANO Director - - 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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