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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
IDEAL DWELLINGS (TURNKEY) LIMITED Shareholder - - Paradise Papers
CHARLES ZAHRA Shareholder - - Paradise Papers
ANTHONY BARTOLO Legal representative - - Paradise Papers
ANTHONY BARTOLO Judicial representative - - Paradise Papers
ANTHONY BARTOLO Director - - Paradise Papers
STEVEN BORG Director - - Paradise Papers
STEVEN BORG Judicial representative - - Paradise Papers
STEVEN BORG Legal representative - - Paradise Papers
MARIO PICKARD Secretary - - Paradise Papers
MARIO PICKARD Judicial representative - - Paradise Papers
MARIO PICKARD Legal representative - - Paradise Papers
MARIO PICKARD Director - - Paradise Papers
MARIO FENECH Director - - Paradise Papers
MARIO FENECH Judicial representative - - Paradise Papers
MARIO FENECH Legal 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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