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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
USTIN HOLDINGS LIMITED Shareholder - - Paradise Papers
SHAMROCK HOLDINGS LIMITED Shareholder - - Paradise Papers
CUT CLEAN LTD Shareholder - - Paradise Papers
J.M. LIMITED Shareholder - - Paradise Papers
JOSEPH ELLUL Judicial representative - - Paradise Papers
JOSEPH ELLUL Legal representative - - Paradise Papers
JOSEPH MANGION Director - - Paradise Papers
JOSEPH MANGION Legal representative - - Paradise Papers
JOSEPH MANGION Judicial representative - - Paradise Papers
JOSEPH MARY VELLA Judicial representative - - Paradise Papers
JOSEPH MARY VELLA Legal representative - - Paradise Papers
JOSEPH MARY VELLA Secretary - - Paradise Papers
JOSEPH MARY VELLA Director - - Paradise Papers
HLB FALZON & FALZON 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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