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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
LOUIS FENECH Director - - Paradise Papers
GAETANO MERCIECA Director - - Paradise Papers
ANTHONY BONDIN Director - - Paradise Papers
GWU HOLDINGS LIMITED Shareholder - - Paradise Papers
ANTHONY ZARB Shareholder - - Paradise Papers
STEPHEN MCCARTHY Director - - Paradise Papers
IVAN SAMMUT Secretary - - Paradise Papers
IVAN SAMMUT Legal representative - - Paradise Papers
IVAN SAMMUT Judicial representative - - Paradise Papers
WILLIAM WAIT Director - - Paradise Papers
ROBERT BORG Director - - 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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