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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
M.C.C.S. COMPANY LIMITED Shareholder - - Paradise Papers
MULTI INVESTMENTS LIMITED Shareholder - - Paradise Papers
LAWRENCE E. CAMILLERI Liquidator - - Paradise Papers
ANTHONY ELLUL Director - - Paradise Papers
ANTHONY ELLUL Judicial representative - - Paradise Papers
RAYMOND FENECH Shareholder - - Paradise Papers
RAYMOND FENECH Director - - Paradise Papers
RAYMOND FENECH Judicial representative - - Paradise Papers
JASON DEGIORGIO Judicial representative - - Paradise Papers
JASON DEGIORGIO Director - - Paradise Papers
JASON DEGIORGIO Secretary - - 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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