The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
CASSAR ENTERPRISES LTD Shareholder - - Paradise Papers
COLETTE MICALLEF Secretary - - Paradise Papers
CHARLES CASSAR Director - - Paradise Papers
CHARLES CASSAR Legal representative - - Paradise Papers
CHARLES CASSAR Judicial representative - - Paradise Papers
JOSEPH BONDIN Shareholder - - Paradise Papers
JOSEPH BONDIN Legal representative - - Paradise Papers
JOSEPH BONDIN Judicial representative - - Paradise Papers
JOSEPH BONDIN Director - - Paradise Papers
ANTHONY CASSAR Judicial representative - - Paradise Papers
ANTHONY CASSAR Legal representative - - Paradise Papers
ANTHONY CASSAR Director - - Paradise Papers
RSM 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