The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
IVAN VELLA Shareholder - - Paradise Papers
ANTHONY CAUCHI Shareholder - - Paradise Papers
ANTHONY CAUCHI Judicial representative - - Paradise Papers
ANTHONY CAUCHI Director - - Paradise Papers
ANTHONY CAUCHI Legal representative - - Paradise Papers
JOSEPH VELLA Shareholder - - Paradise Papers
JOSEPH VELLA Judicial representative - - Paradise Papers
JOSEPH VELLA Legal representative - - Paradise Papers
JOSEPH VELLA Director - - Paradise Papers
CARMELO GALEA Shareholder - - Paradise Papers
CARMELO GALEA Secretary - - Paradise Papers
JOE CORDINA 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.

Disclaimer