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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
CHARLES ANTHONY GAFFARENA Shareholder - - Paradise Papers
MARYANN GAFFARENA Shareholder - - Paradise Papers
DOREEN GAFFARENA Shareholder - - Paradise Papers
MICHAEL GAFFARENA Shareholder - - Paradise Papers
ROMINA GAFFARENA Shareholder - - Paradise Papers
CHRISTOPHER GAFFARENA Shareholder - - Paradise Papers
JOHANN GAFFARENA Shareholder - - Paradise Papers
MARK GAFFARENA Shareholder - - Paradise Papers
ANGELE BUHAGIAR Shareholder - - Paradise Papers
ANGELE BUHAGIAR Judicial representative - - Paradise Papers
ANGELE BUHAGIAR Legal representative - - Paradise Papers
ANGELE BUHAGIAR Director - - Paradise Papers
ANGELE BUHAGIAR Secretary - - Paradise Papers
MARCO GAFFARENA Legal representative - - Paradise Papers
MARCO GAFFARENA Director - - Paradise Papers
MARCO GAFFARENA Judicial representative - - 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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