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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
DAVID CARUANA Shareholder - - Paradise Papers
MARIA BORG Shareholder - - Paradise Papers
JENNIFER SAMMUT Shareholder - - Paradise Papers
EMMANUEL ELLUL Shareholder - - Paradise Papers
JOSEPH BORG Auditor - - Paradise Papers
KENNETH C. PULLICINO Liquidator - - Paradise Papers
JOE CARUANA Shareholder - - Paradise Papers
JOE CARUANA Director - - Paradise Papers
JOE CARUANA Judicial representative - - Paradise Papers
JOE CARUANA Legal representative - - Paradise Papers
JOE CARUANA Secretary - - 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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