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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
UNILINE LIMITED Shareholder - - Paradise Papers
JONATHAN MALLIA Shareholder - - Paradise Papers
JONATHAN MALLIA Judicial representative - - Paradise Papers
JONATHAN MALLIA Legal representative - - Paradise Papers
JONATHAN MALLIA Director - - Paradise Papers
VINCE CLARK Shareholder - - Paradise Papers
VINCE CLARK Director - - Paradise Papers
VINCE CLARK Legal representative - - Paradise Papers
VINCE CLARK Judicial representative - - Paradise Papers
HLB FALZON & FALZON 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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