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
JOSEPHINE FARRUGIA Shareholder - - Paradise Papers
DENFAR EXCAVATORS LIMITED Shareholder - - Paradise Papers
SHAWN FARRUGIA Legal representative - - Paradise Papers
SHAWN FARRUGIA Judicial representative - - Paradise Papers
DENNIS FARRUGIA Shareholder - - Paradise Papers
DENNIS FARRUGIA Secretary - - Paradise Papers
DENNIS FARRUGIA Judicial representative - - Paradise Papers
DENNIS FARRUGIA Legal representative - - Paradise Papers
DENNIS FARRUGIA Director - - Paradise Papers
KSI 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.

Disclaimer