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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
CHRISTOPHER WOOD Director - - Paradise Papers
JOHN ELKINS Director - - Paradise Papers
SHARES LISTED ON THE MALTA STOCK EXCHANGE Shareholder - - Paradise Papers
MAURICE XUEREB Director - - Paradise Papers
RADI ABD EL HAJ Legal representative - - Paradise Papers
RADI ABD EL HAJ Director - - Paradise Papers
RADI ABD EL HAJ Judicial representative - - Paradise Papers
MARIO SCHEMBRI Director - - Paradise Papers
MARIO SCHEMBRI Judicial representative - - Paradise Papers
MARIO SCHEMBRI Legal representative - - Paradise Papers
FRANCO AZZOPARDI Director - - Paradise Papers
ROBERT TUFIGNO Director - - Paradise Papers
IVAN GATT Secretary - - Paradise Papers
KPMG 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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