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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (11)

Role From To Data From
MILLENNIUM HOLDINGS LIMITED Shareholder - - Paradise Papers
JAYS LIMITED Shareholder - - Paradise Papers
VITREX LIMITED Shareholder - - Paradise Papers
STEPHEN MIFSUD Legal representative - - Paradise Papers
STEPHEN MIFSUD Director - - Paradise Papers
STEPHEN MIFSUD Judicial representative - - Paradise Papers
LILIANA BORG Director - - Paradise Papers
LILIANA BORG Legal representative - - Paradise Papers
LILIANA BORG Judicial representative - - Paradise Papers
JOSETTE FENECH Director - - Paradise Papers
JOSETTE FENECH Judicial representative - - Paradise Papers
JOSETTE FENECH Legal representative - - Paradise Papers
JEAN CARLO FINO Secretary - - Paradise Papers
KENNETH JOHN DIMECH Auditor - - Paradise Papers
JOHN GRIMA Director - - Paradise Papers
JOHN GRIMA Legal representative - - Paradise Papers
JOHN GRIMA Judicial representative - - Paradise Papers
ANTHONY FINO Director - - Paradise Papers
ANTHONY FINO Judicial representative - - Paradise Papers
ANTHONY FINO Legal representative - - Paradise Papers
LAWRENCE FINO Director - - Paradise Papers
LAWRENCE FINO Judicial representative - - Paradise Papers
LAWRENCE FINO 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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