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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
SYNTAX PROJECTS LIMITED Shareholder - - Paradise Papers
SAMUEL FORMOSA Judicial representative - - Paradise Papers
SAMUEL FORMOSA Legal representative - - Paradise Papers
SAMUEL FORMOSA Director - - Paradise Papers
KEVIN GALEA Shareholder - - Paradise Papers
KEVIN GALEA Director - - Paradise Papers
KEVIN GALEA Legal representative - - Paradise Papers
KEVIN GALEA Judicial representative - - Paradise Papers
FRANSINA ABELA Liquidator - - Paradise Papers
MARCO FARRUGIA Shareholder - - Paradise Papers
MARCO FARRUGIA Secretary - - Paradise Papers
MARCO FARRUGIA Judicial representative - - Paradise Papers
MARCO FARRUGIA Director - - Paradise Papers
MARCO FARRUGIA Legal representative - - Paradise Papers
BUSUTTIL & MICALLEF 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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