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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
Avanzia Investments Limited Shareholder - - Paradise Papers
MARIA MICALLEF Judicial representative - - Paradise Papers
MARIA MICALLEF Director - - Paradise Papers
MARIA MICALLEF Legal representative - - Paradise Papers
GEORGE GREGORY Director - - Paradise Papers
GEORGE GREGORY Legal representative - - Paradise Papers
GEORGE GREGORY Judicial representative - - Paradise Papers
TADDEO SCERRI Secretary - - Paradise Papers
TADDEO SCERRI Judicial representative - - Paradise Papers
TADDEO SCERRI Legal representative - - Paradise Papers
TADDEO SCERRI Director - - Paradise Papers
ANTHONY VALVO Liquidator - - Paradise Papers
WALTER CUTAJAR Director - - Paradise Papers
WALTER CUTAJAR Judicial representative - - Paradise Papers
WALTER CUTAJAR Legal 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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