The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
MARIO FARRUGIA Liquidator - - Paradise Papers
RAYMOND M CASSAR Shareholder - - Paradise Papers
RAYMOND M CASSAR Legal representative - - Paradise Papers
RAYMOND M CASSAR Director - - Paradise Papers
RAYMOND M CASSAR Judicial representative - - Paradise Papers
JENNIFER AZZOPARDI Shareholder - - Paradise Papers
JENNIFER AZZOPARDI Director - - Paradise Papers
JENNIFER AZZOPARDI Judicial representative - - Paradise Papers
JENNIFER AZZOPARDI Legal representative - - Paradise Papers
PAUL AZZOPARDI Shareholder - - Paradise Papers
PAUL AZZOPARDI Judicial representative - - Paradise Papers
PAUL AZZOPARDI Secretary - - Paradise Papers
PAUL AZZOPARDI Director - - Paradise Papers
PAUL AZZOPARDI 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