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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
SPARKASSE (HOLDINGS) MALTA LIMITED Shareholder - - Paradise Papers
OLEANDER LIMITED Shareholder - - Paradise Papers
JOHN AXISA Shareholder - - Paradise Papers
BERNHARD PLATTNER Judicial representative - - Paradise Papers
BERNHARD PLATTNER Director - - Paradise Papers
BERNHARD PLATTNER Legal representative - - Paradise Papers
THOMAS DEBONO Auditor - - Paradise Papers
DAVID CAUCHI Secretary - - Paradise Papers
DAVID CAUCHI Legal representative - - Paradise Papers
DAVID CAUCHI Director - - Paradise Papers
DAVID CAUCHI Judicial representative - - Paradise Papers
PAUL MIFSUD Shareholder - - Paradise Papers
PAUL MIFSUD Judicial representative - - Paradise Papers
PAUL MIFSUD Director - - Paradise Papers
PAUL MIFSUD Legal representative - - Paradise Papers
JOHN ZAMMIT Liquidator - - 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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