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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (13)

Role From To Data From
JULIAN CACHIA Shareholder - - Paradise Papers
PAUL CACHIA Shareholder - - Paradise Papers
EMMANUEL CACHIA JNR Shareholder - - Paradise Papers
CARMEN CACHIA Shareholder - - Paradise Papers
MARY MICALLEF Shareholder - - Paradise Papers
ANTHONY CACHIA Shareholder - - Paradise Papers
SAMUEL CORTIS Shareholder - - Paradise Papers
GABRIEL CORTIS Shareholder - - Paradise Papers
JULIEN JNR. CACHIA Director - - Paradise Papers
JULIEN JNR. CACHIA Judicial representative - - Paradise Papers
JULIEN JNR. CACHIA Legal representative - - Paradise Papers
IVAN AZZOPARDI Auditor - - Paradise Papers
JEREMY CORTIS Shareholder - - Paradise Papers
JOSEPH CACHIA Shareholder - - Paradise Papers
JOSEPH CACHIA Judicial representative - - Paradise Papers
JOSEPH CACHIA Legal representative - - Paradise Papers
JOSEPH CACHIA Director - - Paradise Papers
PATRICK CACHIA Shareholder - - Paradise Papers
PATRICK CACHIA Director - - Paradise Papers
PATRICK CACHIA Secretary - - Paradise Papers
PATRICK CACHIA Judicial representative - - Paradise Papers
PATRICK CACHIA Legal 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.

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