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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
EDMUND TABONE Director - - Paradise Papers
EDWARD JOHN SAMMUT Secretary - - Paradise Papers
JOHN A SCICLUNA Director - - Paradise Papers
CITADEL INSURANCE p.l.c. Shareholder - - Paradise Papers
JOSEPH T APPS Director - - Paradise Papers
SEA MALTA COMPANY LIMITED Shareholder - - Paradise Papers
LINO CIANTAR Shareholder - - Paradise Papers
LINO CIANTAR Judicial representative - - Paradise Papers
LINO CIANTAR Legal representative - - Paradise Papers
LINO CIANTAR Director - - Paradise Papers
DAVID J. PACE Liquidator - - Paradise Papers
JOSEPH N. TABONE Director - - Paradise Papers
IAN REFALO Judicial representative - - Paradise Papers
IAN REFALO 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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