Entity:
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SIMON AZZOPARDI | Shareholder | - | - | Paradise Papers |
| J M A LTD | Shareholder | - | - | Paradise Papers |
| CLARE BUGEJA | Shareholder | - | - | Paradise Papers |
| CLARE BUGEJA | Secretary | - | - | Paradise Papers |
| MAURICE FORMOSA | Shareholder | - | - | Paradise Papers |
| SPIRIDIONE MIFSUD | Shareholder | - | - | Paradise Papers |
| SPIRIDIONE MIFSUD | Judicial representative | - | - | Paradise Papers |
| SPIRIDIONE MIFSUD | Legal representative | - | - | Paradise Papers |
| SPIRIDIONE MIFSUD | Director | - | - | Paradise Papers |
| CATHERINE MUSCAT | Shareholder | - | - | Paradise Papers |
| CATHERINE MUSCAT | Judicial representative | - | - | Paradise Papers |
| CATHERINE MUSCAT | Director | - | - | Paradise Papers |
| CATHERINE MUSCAT | Legal representative | - | - | Paradise Papers |
| CHARLES SCIRIHA | 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.