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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
GEOFFREY VALENZIA Shareholder - - Paradise Papers
P. CUTAJAR & CO. LTD. Shareholder - - Paradise Papers
MADELEINE SCHIRO Shareholder - - Paradise Papers
MADELEINE SCHIRO Legal representative - - Paradise Papers
MADELEINE SCHIRO Director - - Paradise Papers
MADELEINE SCHIRO Judicial representative - - Paradise Papers
BRIAN VALENZIA Shareholder - - Paradise Papers
BRIAN VALENZIA Secretary - - Paradise Papers
BRIAN VALENZIA Judicial representative - - Paradise Papers
BRIAN VALENZIA Director - - Paradise Papers
BRIAN VALENZIA Legal representative - - Paradise Papers
PAUL ZAMMIT CUTAJAR Legal representative - - Paradise Papers
PAUL ZAMMIT CUTAJAR Judicial representative - - Paradise Papers
PAUL ZAMMIT CUTAJAR Director - - Paradise Papers
DENIS ZAMMIT CUTAJAR Director - - Paradise Papers
DENIS ZAMMIT CUTAJAR Legal representative - - Paradise Papers
DENIS ZAMMIT CUTAJAR Judicial representative - - Paradise Papers
PRICEWATERHOUSECOOPERS 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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