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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (16)

Role From To Data From
RAS HOLDINGS & CO Shareholder - - Paradise Papers
REGENT HOLDINGS LIMITED Shareholder - - Paradise Papers
JOSEPH CINI Shareholder - - Paradise Papers
LEONARD VASSALLO Shareholder - - Paradise Papers
JOSEPH PACE Shareholder - - Paradise Papers
CARLA CARBONARO Shareholder - - Paradise Papers
JOHN CINI Shareholder - - Paradise Papers
ALFRED CUSCHIERI Shareholder - - Paradise Papers
DAVID VASSALLO Shareholder - - Paradise Papers
FRANCIS CARBONARO Shareholder - - Paradise Papers
JOSEPH MIZZI Shareholder - - Paradise Papers
JOSEPH MIZZI Judicial representative - - Paradise Papers
JOSEPH MIZZI Director - - Paradise Papers
JOSEPH MIZZI Legal representative - - Paradise Papers
RAYMOND VASSALLO Shareholder - - Paradise Papers
EDWARD MICALLEF Shareholder - - Paradise Papers
EDWARD MICALLEF Legal representative - - Paradise Papers
EDWARD MICALLEF Judicial representative - - Paradise Papers
EDWARD MICALLEF Director - - Paradise Papers
ANTHONY PARLATO TRIGONA Legal representative - - Paradise Papers
ANTHONY PARLATO TRIGONA Director - - Paradise Papers
ANTHONY PARLATO TRIGONA Judicial representative - - Paradise Papers
ANTHONY PARLATO TRIGONA Secretary - - Paradise Papers
WILLIAM CARBONARO Judicial representative - - Paradise Papers
WILLIAM CARBONARO Legal representative - - Paradise Papers
WILLIAM CARBONARO Director - - Paradise Papers
ANDREW GALEA & ASSOCIATES 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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