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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
COLIN KENELY Shareholder - - Paradise Papers
ERIC GALEA Shareholder - - Paradise Papers
SERGIO EBEJER Shareholder - - Paradise Papers
DAVID CARUANA Shareholder - - Paradise Papers
VINCENT STIVALA Shareholder - - Paradise Papers
MARCO MUSCAT Shareholder - - Paradise Papers
RAYMOND GRIMA Judicial representative - - Paradise Papers
RAYMOND GRIMA Director - - Paradise Papers
RAYMOND GRIMA Legal representative - - Paradise Papers
FABIO GRIMA Secretary - - Paradise Papers
FABIO GRIMA Director - - Paradise Papers
FABIO GRIMA Legal representative - - Paradise Papers
FABIO GRIMA Judicial representative - - 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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