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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
CHRISTINE AQUILINA Shareholder - - Paradise Papers
EILEEN PAGNOUD Shareholder - - Paradise Papers
J. STEWART, BREWEN, EDWARDS SURTHON, Shareholder - - Paradise Papers
NORMAN ALLETT Shareholder - - Paradise Papers
MARK AQUILINA Shareholder - - Paradise Papers
MARK AQUILINA Secretary - - Paradise Papers
DAVID AQUILINA Shareholder - - Paradise Papers
JOAN AQUILINA Director - - Paradise Papers
JOAN AQUILINA Judicial representative - - Paradise Papers
JOAN AQUILINA Legal representative - - Paradise Papers
MARTIN AQUILINA Shareholder - - Paradise Papers
CARMELINA AQUILINA Shareholder - - Paradise Papers
CARMELINA AQUILINA Legal representative - - Paradise Papers
CARMELINA AQUILINA Director - - Paradise Papers
CARMELINA AQUILINA Judicial representative - - Paradise Papers
RAYMOND ABELA Liquidator - - 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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