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
GEORGE SPITERI Liquidator - - Paradise Papers
ANNA SEYCHELL Shareholder - - Paradise Papers
ANNA SEYCHELL Director - - Paradise Papers
MARIO SEYCHELL Shareholder - - Paradise Papers
MARIO SEYCHELL Director - - Paradise Papers
MARIO SEYCHELL Secretary - - Paradise Papers
LORENZA CASSAR Shareholder - - Paradise Papers
LORENZA CASSAR Judicial representative - - Paradise Papers
LORENZA CASSAR Director - - Paradise Papers
LORENZA CASSAR Legal representative - - Paradise Papers
JOSEPH SAID 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