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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
JG HOLDINGS LTD Shareholder - - Paradise Papers
FRANCIS ZAMMIT AND BROTHERS. Shareholder - - Paradise Papers
FOCAL MARITIME SERVICES COMPANY LIMITED Shareholder - - Paradise Papers
THOMAS SMITH & CO. LTD Shareholder - - Paradise Papers
ANTON BUTTIGIEG Director - - Paradise Papers
ANTON BUTTIGIEG Legal representative - - Paradise Papers
ANTON BUTTIGIEG Judicial representative - - Paradise Papers
KARMENU ZAMMIT Director - - Paradise Papers
GODWIN XERRI Director - - Paradise Papers
DENNIS GALEA Judicial representative - - Paradise Papers
DENNIS GALEA Director - - Paradise Papers
DENNIS GALEA Legal representative - - Paradise Papers
DENNIS GALEA Secretary - - Paradise Papers
ADRIAN FARRUGIA Liquidator - - Paradise Papers
JOSEPH GERADA Legal representative - - Paradise Papers
JOSEPH GERADA Judicial representative - - Paradise Papers
JOSEPH GERADA 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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