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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
PAUL CARUANA TURNER Secretary - - Paradise Papers
PHILIP CARUANA TURNER Legal representative - - Paradise Papers
PHILIP CARUANA TURNER Judicial representative - - Paradise Papers
PHILIP CARUANA TURNER Director - - Paradise Papers
MARK SCHEMBRI Judicial representative - - Paradise Papers
MARK SCHEMBRI Legal representative - - Paradise Papers
MARK SCHEMBRI Director - - Paradise Papers
MARIANNE CARUANA TURNER Shareholder - - Paradise Papers
MARIANNE CARUANA TURNER Director - - Paradise Papers
MARIANNE CARUANA TURNER Judicial representative - - Paradise Papers
MARIANNE CARUANA TURNER Legal representative - - Paradise Papers
CHRISTOPHER CARUANA TURNER Shareholder - - Paradise Papers
CHRISTOPHER CARUANA TURNER Director - - Paradise Papers
CHRISTOPHER CARUANA TURNER Legal representative - - Paradise Papers
CHRISTOPHER CARUANA TURNER Judicial representative - - 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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