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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
GRECH INVESTMENTS LIMITED Shareholder - - Paradise Papers
ROBERTO SCIBERRAS Secretary - - Paradise Papers
DEBORAH GRECH Shareholder - - Paradise Papers
MARIA DOLORES GRECH Shareholder - - Paradise Papers
CHIARA PRIVITERA Judicial representative - - Paradise Papers
CHIARA PRIVITERA Director - - Paradise Papers
CHIARA PRIVITERA Legal representative - - Paradise Papers
TIMOTHY GRECH Shareholder - - Paradise Papers
TIMOTHY GRECH Director - - Paradise Papers
TIMOTHY GRECH Legal representative - - Paradise Papers
TIMOTHY GRECH Judicial representative - - Paradise Papers
MARK PORTELLI Judicial representative - - Paradise Papers
MARK PORTELLI Director - - Paradise Papers
MARK PORTELLI Legal representative - - Paradise Papers
PRICEWATERHOUSECOOPERS 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.

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