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
GENCO LIMITED Shareholder - - Paradise Papers
JOAQ LIMITED Shareholder - - Paradise Papers
JOSEPH KARL AQUILINA Judicial representative - - Paradise Papers
JOSEPH KARL AQUILINA Director - - Paradise Papers
JOSEPH KARL AQUILINA Secretary - - Paradise Papers
JOSEPH KARL AQUILINA Legal representative - - Paradise Papers
PHILIP A. TABONE Judicial representative - - Paradise Papers
PHILIP A. TABONE Legal representative - - Paradise Papers
PHILIP A. TABONE 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