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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
JOHN'S GROUP LIMITED Shareholder - - Paradise Papers
GEORGE FARRUGIA Shareholder - - Paradise Papers
EMMANUEL FARRUGIA Shareholder - - Paradise Papers
EMMANUEL FARRUGIA Legal representative - - Paradise Papers
EMMANUEL FARRUGIA Judicial representative - - Paradise Papers
EMMANUEL FARRUGIA Director - - Paradise Papers
ANTHONY FARRUGIA Shareholder - - Paradise Papers
ANTHONY FARRUGIA Judicial representative - - Paradise Papers
ANTHONY FARRUGIA Legal representative - - Paradise Papers
ANTHONY FARRUGIA Director - - Paradise Papers
GAETANO FARRUGIA Shareholder - - Paradise Papers
GAETANO FARRUGIA Legal representative - - Paradise Papers
GAETANO FARRUGIA Director - - Paradise Papers
GAETANO FARRUGIA Judicial representative - - Paradise Papers
RAYMOND FARRUGIA Shareholder - - Paradise Papers
RAYMOND FARRUGIA Legal representative - - Paradise Papers
RAYMOND FARRUGIA Director - - Paradise Papers
RAYMOND FARRUGIA Judicial representative - - Paradise Papers
SAVIOUR FARRUGIA Shareholder - - Paradise Papers
SAVIOUR FARRUGIA Judicial representative - - Paradise Papers
SAVIOUR FARRUGIA Legal representative - - Paradise Papers
SAVIOUR FARRUGIA Secretary - - Paradise Papers
SAVIOUR FARRUGIA Director - - 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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