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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
SHOPWISE INVESTMENTS COMPANY LIMITED Shareholder - - Paradise Papers
CHARMAGLEN HOLDINGS LIMITED Shareholder - - Paradise Papers
RAYMOND ALFRED VELLA Auditor - - Paradise Papers
RAYMOND MINTOFF Director - - Paradise Papers
RAYMOND MINTOFF Judicial representative - - Paradise Papers
RAYMOND MINTOFF Legal representative - - Paradise Papers
MARK BORG Shareholder - - Paradise Papers
MARK BORG Legal representative - - Paradise Papers
MARK BORG Judicial representative - - Paradise Papers
MARK BORG Director - - Paradise Papers
PHILIP BORG Shareholder - - Paradise Papers
PHILIP BORG Judicial representative - - Paradise Papers
PHILIP BORG Legal representative - - Paradise Papers
PHILIP BORG Director - - Paradise Papers
VINCENT CILIA Shareholder - - Paradise Papers
VINCENT CILIA Legal representative - - Paradise Papers
VINCENT CILIA Director - - Paradise Papers
VINCENT CILIA Judicial representative - - Paradise Papers
VINCENT CILIA 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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