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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
MED FEEDER ITALIA SPA Shareholder - - Paradise Papers
SEA MALTA COMPANY LIMITED Shareholder - - Paradise Papers
JOSEPH BUGEJA Legal representative - - Paradise Papers
JOSEPH BUGEJA Director - - Paradise Papers
DONALD SPITERI Director - - Paradise Papers
DONALD SPITERI Legal representative - - Paradise Papers
DONALD SPITERI Judicial representative - - Paradise Papers
IAN REFALO Judicial representative - - Paradise Papers
MARIE LOUISE GALEA Judicial representative - - Paradise Papers
MARIE LOUISE GALEA Secretary - - Paradise Papers
JOHN ABELA Liquidator - - Paradise Papers
IVAN FALZON Director - - Paradise Papers
IVAN FALZON Legal representative - - Paradise Papers
IVAN FALZON Judicial representative - - Paradise Papers
GRANT THORNTON 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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