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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (11)

Role From To Data From
MELITA GROUP HOLDINGS LIMITED Shareholder - - Paradise Papers
Unipol Holdings Limited Shareholder - - Paradise Papers
FRANK VINCENT FENECH Legal representative - - Paradise Papers
FRANK VINCENT FENECH Director - - Paradise Papers
FRANK VINCENT FENECH Judicial representative - - Paradise Papers
DAVID WARRINGTON Judicial representative - - Paradise Papers
DAVID WARRINGTON Legal representative - - Paradise Papers
DAVID WARRINGTON Director - - Paradise Papers
RICHARD FENECH Director - - Paradise Papers
RICHARD FENECH Legal representative - - Paradise Papers
RICHARD FENECH Judicial representative - - Paradise Papers
CHRISTOPHER BUSUTTIL Director - - Paradise Papers
CHRISTOPHER BUSUTTIL Secretary - - Paradise Papers
CHRISTOPHER BUSUTTIL Legal representative - - Paradise Papers
CHRISTOPHER BUSUTTIL Judicial representative - - Paradise Papers
JOHN C. GRECH Legal representative - - Paradise Papers
JOHN C. GRECH Judicial representative - - Paradise Papers
JOHN C. GRECH Director - - Paradise Papers
YVETTE STEVENS Judicial representative - - Paradise Papers
YVETTE STEVENS Legal representative - - Paradise Papers
YVETTE STEVENS Director - - Paradise Papers
DFK (Malta) Farrugia, Farrugia & Co Auditor - - Paradise Papers
PETER FENECH Judicial representative - - Paradise Papers
PETER FENECH Legal representative - - Paradise Papers
PETER FENECH Director - - Paradise Papers
VINCENT FARRUGIA Legal representative - - Paradise Papers
VINCENT FARRUGIA Judicial representative - - Paradise Papers
VINCENT FARRUGIA 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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