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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
MEDINA OFFSHORE SERVICES LIMITED Shareholder - - Paradise Papers
NIKOLAI GUETS Shareholder - - Paradise Papers
NIKOLAI GUETS Legal representative - - Paradise Papers
NIKOLAI GUETS Judicial representative - - Paradise Papers
NIKOLAI GUETS Director - - Paradise Papers
SALVO GRIMA GROUP LIMITED Shareholder - - Paradise Papers
VINCENT BORG CARBOTT Legal representative - - Paradise Papers
VINCENT BORG CARBOTT Director - - Paradise Papers
VINCENT BORG CARBOTT Judicial representative - - Paradise Papers
VINCENT BORG CARBOTT Secretary - - Paradise Papers
ROBERT C AQUILINA Legal representative - - Paradise Papers
ROBERT C AQUILINA Director - - Paradise Papers
ROBERT C AQUILINA Judicial representative - - Paradise Papers
RAYMOND GATT Liquidator - - 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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