The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
WALDO INVESTMENTS LIMITED Shareholder - - Paradise Papers
KEITH GAUCI Shareholder - - Paradise Papers
KEITH GAUCI Judicial representative - - Paradise Papers
KEITH GAUCI Secretary - - Paradise Papers
KEITH GAUCI Legal representative - - Paradise Papers
KEITH GAUCI Director - - Paradise Papers
ALDO CALLEJA Judicial representative - - Paradise Papers
ALDO CALLEJA Director - - Paradise Papers
ALDO CALLEJA Legal representative - - Paradise Papers
ROBERTO JOSEF MIFSUD 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.

Disclaimer