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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
W. AGIUS DE SOLDANIS HOLDINGS LIMITED Shareholder - - Paradise Papers
B & F CONSTRUCTION LIMITED Shareholder - - Paradise Papers
DIANNE BUTTIGIEG Secretary - - Paradise Papers
JEAN PIERRE BORG Director - - Paradise Papers
JEAN PIERRE BORG Judicial representative - - Paradise Papers
JOHN SCIBERRAS Shareholder - - Paradise Papers
JOHN SCIBERRAS Judicial representative - - Paradise Papers
JOHN SCIBERRAS Director - - Paradise Papers
GEORGE BORG Shareholder - - Paradise Papers
GEORGE BORG Director - - Paradise Papers
GEORGE BORG Judicial representative - - Paradise Papers
VICTOR CAMILLERI Liquidator - - Paradise Papers
NEVILLE AGIUS Director - - Paradise Papers
NEVILLE AGIUS 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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