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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
MICHELA CARDONA Shareholder - - Paradise Papers
MADELEINE CARDONA Shareholder - - Paradise Papers
ROBERT DE MARCO Secretary - - Paradise Papers
RAYMOND GALEA Shareholder - - Paradise Papers
RAYMOND GALEA Director - - Paradise Papers
RAYMOND GALEA Judicial representative - - Paradise Papers
RAYMOND GALEA Legal representative - - Paradise Papers
DAVID DEMARCO Legal representative - - Paradise Papers
DAVID DEMARCO Judicial representative - - Paradise Papers
DAVID DEMARCO 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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