The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
DAVID BONELLO Shareholder - - Paradise Papers
STEVEN AGIUS Legal representative - - Paradise Papers
STEVEN AGIUS Judicial representative - - Paradise Papers
STEVEN AGIUS Director - - Paradise Papers
LYDIA BONELLO Director - - Paradise Papers
LYDIA BONELLO Legal representative - - Paradise Papers
LYDIA BONELLO Judicial representative - - Paradise Papers
SIMON VICTOR BONELLO Shareholder - - Paradise Papers
SIMON VICTOR BONELLO Director - - Paradise Papers
SIMON VICTOR BONELLO Judicial representative - - Paradise Papers
SIMON VICTOR BONELLO Legal representative - - Paradise Papers
AMANDA AGIUS Shareholder - - Paradise Papers
AMANDA AGIUS Judicial representative - - Paradise Papers
AMANDA AGIUS Secretary - - Paradise Papers
AMANDA AGIUS Legal representative - - Paradise Papers
AMANDA AGIUS Director - - Paradise Papers
ANTHONY CHETCUTI GANADO 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.

Disclaimer