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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
BITMAC LIMITED Shareholder - - Paradise Papers
CARMEL BUGEJA Secretary - - Paradise Papers
NICHOLAS MICALLEF Director - - Paradise Papers
NICHOLAS MICALLEF Legal representative - - Paradise Papers
NICHOLAS MICALLEF Judicial representative - - Paradise Papers
JOSEPH T SNR FENECH Director - - Paradise Papers
JOSEPH T SNR FENECH Legal representative - - Paradise Papers
JOSEPH T SNR FENECH Judicial representative - - Paradise Papers
MAURICE CAPTUR Judicial representative - - Paradise Papers
MAURICE CAPTUR Director - - Paradise Papers
MAURICE CAPTUR Legal representative - - Paradise Papers
MARTIN FARRUGIA Director - - Paradise Papers
MARTIN FARRUGIA Legal representative - - Paradise Papers
MARTIN FARRUGIA Judicial representative - - Paradise Papers
HECTOR CAMILLERI Judicial representative - - Paradise Papers
HECTOR CAMILLERI Director - - Paradise Papers
HECTOR CAMILLERI Legal representative - - Paradise Papers
MAZARS MALTA 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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