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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
SHAWNCARA LTD Shareholder - - Paradise Papers
MARCLEM LIMITED Shareholder - - Paradise Papers
SEABANK HOTEL AND CATERING LIMITED Shareholder - - Paradise Papers
POLIDANO HOLDINGS LIMITED Shareholder - - Paradise Papers
BORIS FARRUGIA Secretary - - Paradise Papers
LOUIS GAUCI Legal representative - - Paradise Papers
LOUIS GAUCI Judicial representative - - Paradise Papers
LOUIS GAUCI Director - - Paradise Papers
SILVIO DEBONO Judicial representative - - Paradise Papers
SILVIO DEBONO Director - - Paradise Papers
SILVIO DEBONO Legal representative - - Paradise Papers
CHARLES POLIDANO Legal representative - - Paradise Papers
CHARLES POLIDANO Director - - Paradise Papers
CHARLES POLIDANO Judicial representative - - Paradise Papers
DELOITTE AUDIT LTD 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.

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