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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
P.A.T. INVESTMENTS LIMITED Shareholder - - Paradise Papers
SANDS DEVELOPMENTS LIMITED Shareholder - - Paradise Papers
COMPTRADE LIMITED Shareholder - - Paradise Papers
PHILIP TABONE Legal representative - - Paradise Papers
PHILIP TABONE Director - - Paradise Papers
PHILIP TABONE Judicial representative - - Paradise Papers
KENNETH JOHN DIMECH Auditor - - Paradise Papers
ANTHONY FENECH VELLA Legal representative - - Paradise Papers
ANTHONY FENECH VELLA Director - - Paradise Papers
ANTHONY FENECH VELLA Judicial representative - - Paradise Papers
JOHN GRIMA Director - - Paradise Papers
JOHN GRIMA Legal representative - - Paradise Papers
JOHN GRIMA Judicial representative - - Paradise Papers
JOSEPH XUEREB Judicial representative - - Paradise Papers
JOSEPH XUEREB Director - - Paradise Papers
JOSEPH XUEREB Legal representative - - Paradise Papers
LAWRENCE FINO Secretary - - Paradise Papers
LAWRENCE FINO Legal representative - - Paradise Papers
LAWRENCE FINO Director - - Paradise Papers
LAWRENCE FINO 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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