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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
PENINSULA INVESTMENTS LIMITED Shareholder - - Paradise Papers
T.M.C. LIMITED Shareholder - - Paradise Papers
CORINTHIA PALACE HOTEL COMPANY LIMITED Shareholder - - Paradise Papers
ALFRED FABRI Judicial representative - - Paradise Papers
ALFRED FABRI Legal representative - - Paradise Papers
ALFRED FABRI Director - - Paradise Papers
GERALD BORG Judicial representative - - Paradise Papers
GERALD BORG Legal representative - - Paradise Papers
GERALD BORG Director - - Paradise Papers
WINSTON J. ZAHRA Judicial representative - - Paradise Papers
WINSTON J. ZAHRA Director - - Paradise Papers
WINSTON ZAHRA Legal representative - - Paradise Papers
WINSTON ZAHRA Director - - Paradise Papers
WINSTON ZAHRA Judicial representative - - Paradise Papers
ANTHONY GAUCI Judicial representative - - Paradise Papers
ANTHONY GAUCI Director - - Paradise Papers
ANTHONY GAUCI Legal representative - - Paradise Papers
STEFAN BONELLO GHIO Auditor - - Paradise Papers
MARK PORTELLI Judicial representative - - Paradise Papers
MARK PORTELLI Legal representative - - Paradise Papers
MARK PORTELLI Secretary - - Paradise Papers
MARK PORTELLI 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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