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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (13)

Role From To Data From
AISH LIMITED Shareholder - - Paradise Papers
JMFS HOLDINGS LIMITED Shareholder - - Paradise Papers
ATLAS HOLDINGS LIMITED Shareholder - - Paradise Papers
RICHARD CLOUGH Judicial representative - - Paradise Papers
RICHARD CLOUGH Director - - Paradise Papers
RICHARD CLOUGH Legal representative - - Paradise Papers
JOHN CATANIA Judicial representative - - Paradise Papers
JOHN CATANIA Legal representative - - Paradise Papers
JOHN CATANIA Director - - Paradise Papers
CATHERINE CALLEJA Secretary - - Paradise Papers
JEAN GAFFIERO Shareholder - - Paradise Papers
JEAN GAFFIERO Legal representative - - Paradise Papers
JEAN GAFFIERO Director - - Paradise Papers
JEAN GAFFIERO Judicial representative - - Paradise Papers
ROBERT VON BROCKDORFF Director - - Paradise Papers
ROBERT VON BROCKDORFF Judicial representative - - Paradise Papers
MARK AZZOPARDI Director - - Paradise Papers
MARK AZZOPARDI Legal representative - - Paradise Papers
MARK AZZOPARDI Judicial representative - - Paradise Papers
MICHAEL GATT Judicial representative - - Paradise Papers
MICHAEL GATT Director - - Paradise Papers
DAVID CAMILLERI Legal representative - - Paradise Papers
DAVID CAMILLERI Judicial representative - - Paradise Papers
DAVID CAMILLERI Director - - Paradise Papers
JESMOND MIZZI Director - - Paradise Papers
JESMOND MIZZI Judicial representative - - Paradise Papers
JESMOND MIZZI Legal 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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