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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
SEABANK HOTEL AND CATERING LIMITED Shareholder - - Paradise Papers
NATALINO DEBONO Shareholder - - Paradise Papers
NATALINO DEBONO Judicial representative - - Paradise Papers
NATALINO DEBONO Director - - Paradise Papers
NATALINO DEBONO Legal representative - - Paradise Papers
GUIDO DEBONO Shareholder - - Paradise Papers
GUIDO DEBONO Judicial representative - - Paradise Papers
GUIDO DEBONO Director - - Paradise Papers
GUIDO DEBONO Legal representative - - Paradise Papers
ARTHUR GAUCI Secretary - - Paradise Papers
RAYMOND DEBONO Shareholder - - Paradise Papers
RAYMOND DEBONO Judicial representative - - Paradise Papers
RAYMOND DEBONO Legal representative - - Paradise Papers
RAYMOND DEBONO Director - - Paradise Papers
SILVIO DEBONO Shareholder - - Paradise Papers
SILVIO DEBONO Director - - Paradise Papers
SILVIO DEBONO Judicial representative - - Paradise Papers
SILVIO DEBONO Legal representative - - Paradise Papers
PRICEWATERHOUSECOOPERS 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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