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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
CHARLENE MUSCAT Shareholder - - Paradise Papers
GEMSTONE LTD Shareholder - - Paradise Papers
VANESSA FARDELL Shareholder - - Paradise Papers
FEVER FASHIONS LTD Shareholder - - Paradise Papers
MATTHEW MUSCAT Shareholder - - Paradise Papers
CLAUDIO MUSCAT Shareholder - - Paradise Papers
CLAUDIO MUSCAT Secretary - - Paradise Papers
CLAUDIO MUSCAT Judicial representative - - Paradise Papers
CLAUDIO MUSCAT Legal representative - - Paradise Papers
CLAUDIO MUSCAT Director - - Paradise Papers
HLB FALZON & FALZON 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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