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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
SAB Shareholder - - Paradise Papers
M.A.B. INVESTMENTS LIMITED Shareholder - - Paradise Papers
LOUIS BORG Shareholder - - Paradise Papers
MARY ANNE BORG Shareholder - - Paradise Papers
ADRIAN BORG Shareholder - - Paradise Papers
PAUL E. BUSUTTIL Auditor - - Paradise Papers
LESLIE GRECH Shareholder - - Paradise Papers
LESLIE GRECH Judicial representative - - Paradise Papers
ALBERT J BORG Shareholder - - Paradise Papers
ALBERT J BORG Legal representative - - Paradise Papers
ALBERT J BORG Judicial representative - - Paradise Papers
ALBERT J BORG Director - - Paradise Papers
DAVID GRECH Director - - Paradise Papers
DAVID GRECH Legal representative - - Paradise Papers
DAVID GRECH Judicial representative - - Paradise Papers
DAVID GRECH Secretary - - 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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