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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
GENERAL PUBLIC Shareholder - - Paradise Papers
JFC HOLDINGS LIMITED Shareholder - - Paradise Papers
ADRIAN MALLIA Secretary - - Paradise Papers
GO P.L.C. Shareholder - - Paradise Papers
TONY BAILEY Director - - Paradise Papers
TONY BAILEY Legal representative - - Paradise Papers
TONY BAILEY Judicial representative - - Paradise Papers
JOSEPH ROLAND SCERRI Legal representative - - Paradise Papers
JOSEPH ROLAND SCERRI Director - - Paradise Papers
JOSEPH ROLAND SCERRI Judicial representative - - Paradise Papers
ANTHONY DEMAJO Legal representative - - Paradise Papers
ANTHONY DEMAJO Director - - Paradise Papers
ANTHONY DEMAJO Judicial representative - - Paradise Papers
JOSEPH FENECH CONTI Legal representative - - Paradise Papers
JOSEPH FENECH CONTI Judicial representative - - Paradise Papers
JOSEPH FENECH CONTI Director - - Paradise Papers
WALTER BONNICI Judicial representative - - Paradise Papers
WALTER BONNICI Legal representative - - Paradise Papers
WALTER BONNICI Director - - Paradise Papers
MAZARS MALTA 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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