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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
ALEX, ANTHONY & MARIO SCICLUNA Shareholder - - Paradise Papers
NINETEEN SEVENTY TWO LIMITED Shareholder - - Paradise Papers
ALEX SCICLUNA Shareholder - - Paradise Papers
ALEX SCICLUNA Legal representative - - Paradise Papers
ALEX SCICLUNA Judicial representative - - Paradise Papers
ALEX SCICLUNA Director - - Paradise Papers
ANTHONY SCICLUNA Shareholder - - Paradise Papers
ANTHONY SCICLUNA Judicial representative - - Paradise Papers
ANTHONY SCICLUNA Director - - Paradise Papers
MARIO GRECH Auditor - - Paradise Papers
MARIO SCICLUNA Shareholder - - Paradise Papers
MARIO SCICLUNA Legal representative - - Paradise Papers
MARIO SCICLUNA Judicial representative - - Paradise Papers
MARIO SCICLUNA Director - - Paradise Papers
MARIO SCICLUNA Secretary - - 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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