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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
FRANCO PRIVITELLI Shareholder - - Paradise Papers
FRANCO PRIVITELLI Legal representative - - Paradise Papers
FRANCO PRIVITELLI Director - - Paradise Papers
FRANCO PRIVITELLI Judicial representative - - Paradise Papers
DARMANIN CAUCHI & CO Auditor - - Paradise Papers
NICHOLAS FALZON Shareholder - - Paradise Papers
NICHOLAS FALZON Legal representative - - Paradise Papers
NICHOLAS FALZON Director - - Paradise Papers
NICHOLAS FALZON Judicial representative - - Paradise Papers
GEORGE FARRUGIA Shareholder - - Paradise Papers
GEORGE FARRUGIA Legal representative - - Paradise Papers
GEORGE FARRUGIA Director - - Paradise Papers
GEORGE FARRUGIA Judicial representative - - Paradise Papers
GEORGE FARRUGIA Secretary - - Paradise Papers
RAYMOND GATT Shareholder - - Paradise Papers
RAYMOND GATT Director - - Paradise Papers
RAYMOND GATT Legal representative - - Paradise Papers
RAYMOND GATT 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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