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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
OZZIE LIMITED Shareholder - - Paradise Papers
GAB CO LTD Shareholder - - Paradise Papers
OSWALD H AGIUS Judicial representative - - Paradise Papers
OSWALD H AGIUS Director - - Paradise Papers
OSWALD H AGIUS Legal representative - - Paradise Papers
RICHARD FALZON Liquidator - - Paradise Papers
SIMON GALEA Director - - Paradise Papers
SIMON GALEA Judicial representative - - Paradise Papers
SIMON GALEA Legal representative - - Paradise Papers
JOSEPH A. BORG Legal representative - - Paradise Papers
JOSEPH A. BORG Secretary - - Paradise Papers
JOSEPH A. BORG Judicial representative - - Paradise Papers
JOSEPH A. BORG 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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