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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
LITTLE M LIMITED Shareholder - - Paradise Papers
RAY WEST Secretary - - Paradise Papers
RAY WEST Director - - Paradise Papers
JOE BORG Judicial representative - - Paradise Papers
JOSEF GALEA Shareholder - - Paradise Papers
JOSEF GALEA Director - - Paradise Papers
JOSEF GALEA Judicial representative - - Paradise Papers
ANCA HOLDINGS COMPANY LIMITED Shareholder - - Paradise Papers
SALVO GRIMA GROUP LIMITED Shareholder - - Paradise Papers
JOHN FORMOSA Director - - Paradise Papers
JOHN FORMOSA Judicial representative - - Paradise Papers
GEORGE PAPAGIORCOPULO Judicial representative - - Paradise Papers
GEORGE PAPAGIORCOPULO Director - - Paradise Papers
CHARLES DEMICOLI Director - - Paradise Papers
CHARLES DEMICOLI Judicial representative - - Paradise Papers
ROBERT C AQUILINA Director - - Paradise Papers
ROBERT C AQUILINA Judicial representative - - 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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