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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
Emerald Holdings Ltd. Shareholder - - Paradise Papers
KENNETH GRIMA Director - - Paradise Papers
KENNETH GRIMA Judicial representative - - Paradise Papers
KENNETH GRIMA Legal representative - - Paradise Papers
ROWENA GRIMA Shareholder - - Paradise Papers
ROWENA GRIMA Judicial representative - - Paradise Papers
ROWENA GRIMA Director - - Paradise Papers
ROWENA GRIMA Legal representative - - Paradise Papers
EDWARD DEBONO Legal representative - - Paradise Papers
EDWARD DEBONO Judicial representative - - Paradise Papers
EDWARD DEBONO Director - - Paradise Papers
ANN FENECH Judicial representative - - Paradise Papers
ANN FENECH Director - - Paradise Papers
ANN FENECH Legal representative - - Paradise Papers
BAKER TILLY SANT Auditor - - Paradise Papers
MARK FENECH Director - - Paradise Papers
MARK FENECH Legal representative - - Paradise Papers
MARK FENECH Secretary - - Paradise Papers
MARK FENECH 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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