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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (20)

Role From To Data From
ARGOTTI PROPERTIES LTD Shareholder - - Paradise Papers
CLASSIC HOLDINGS LIMITED Shareholder - - Paradise Papers
GALTOMAT LIMITED Shareholder - - Paradise Papers
JOHN GEORGE GATT Shareholder - - Paradise Papers
TAURUS HOLDINGS LIMITED Shareholder - - Paradise Papers
Property Office Holding Limited Shareholder - - Paradise Papers
FIRSTCO LIMITED Shareholder - - Paradise Papers
VICAMAR LIMITED Shareholder - - Paradise Papers
NATHANAEL FALZON Shareholder - - Paradise Papers
FINCO HOLDINGS LIMITED Shareholder - - Paradise Papers
JOSEPH BONELLO Shareholder - - Paradise Papers
STEVEN NAUDI Liquidator - - Paradise Papers
ANTHONY GALEA Director - - Paradise Papers
ANTHONY GALEA Legal representative - - Paradise Papers
ANTHONY GALEA Judicial representative - - Paradise Papers
CARMEL GALEA Director - - Paradise Papers
CARMEL GALEA Legal representative - - Paradise Papers
CARMEL GALEA Judicial representative - - Paradise Papers
ANDREW ZAMMIT Shareholder - - Paradise Papers
JAMES DUNBAR COUSIN Shareholder - - Paradise Papers
JAMES DUNBAR COUSIN Judicial representative - - Paradise Papers
JAMES DUNBAR COUSIN Director - - Paradise Papers
JAMES DUNBAR COUSIN Legal representative - - Paradise Papers
PAUL BONELLO Shareholder - - Paradise Papers
PAUL BONELLO Judicial representative - - Paradise Papers
PAUL BONELLO Legal representative - - Paradise Papers
PAUL BONELLO Director - - Paradise Papers
ANGELO BUHAGIAR Shareholder - - Paradise Papers
ANGELO BUHAGIAR Legal representative - - Paradise Papers
ANGELO BUHAGIAR Director - - Paradise Papers
ANGELO BUHAGIAR Judicial representative - - Paradise Papers
ARTHUR GALEA SALOMONE Shareholder - - Paradise Papers
ARTHUR GALEA SALOMONE Legal representative - - Paradise Papers
ARTHUR GALEA SALOMONE Secretary - - Paradise Papers
ARTHUR GALEA SALOMONE Judicial representative - - Paradise Papers
ARTHUR GALEA SALOMONE 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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