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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
CALCO LIMITED Shareholder - - Paradise Papers
DENIS BARTOLO Judicial representative - - Paradise Papers
DENIS BARTOLO Director - - Paradise Papers
DENIS BARTOLO Legal representative - - Paradise Papers
JOHN MARK PORTELLI Secretary - - Paradise Papers
FIRST GEMINI PLC Legal representative - - Paradise Papers
FIRST GEMINI PLC Judicial representative - - Paradise Papers
FIRST GEMINI PLC Director - - Paradise Papers
Virtu Holdings Limited Shareholder - - Paradise Papers
Virtu Holdings Limited Director - - Paradise Papers
Virtu Holdings Limited Legal representative - - Paradise Papers
Virtu Holdings Limited Judicial representative - - Paradise Papers
ALF. MIZZI & SONS LTD Director - - Paradise Papers
ALF. MIZZI & SONS LTD Judicial representative - - Paradise Papers
ALF. MIZZI & SONS LTD Legal representative - - Paradise Papers
PRICEWATERHOUSECOOPERS 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.

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