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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
TELECOM (MALTA) LTD Shareholder - - Paradise Papers
FEDERICO GALEA Legal representative - - Paradise Papers
FEDERICO GALEA Director - - Paradise Papers
FEDERICO GALEA Judicial representative - - Paradise Papers
COLIN GALEA Director - - Paradise Papers
COLIN GALEA Judicial representative - - Paradise Papers
COLIN GALEA Legal representative - - Paradise Papers
AUDREY MCCORMICK Liquidator - - Paradise Papers
NICHOLAS GALEA Shareholder - - Paradise Papers
NICHOLAS GALEA Director - - Paradise Papers
NICHOLAS GALEA Judicial representative - - Paradise Papers
NICHOLAS GALEA Legal representative - - Paradise Papers
NICHOLAS GALEA Secretary - - 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more