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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
LOQUS SERVICES LTD Shareholder - - Paradise Papers
Loqus Holdings plc Shareholder - - Paradise Papers
GEORGE GREGORY Director - - Paradise Papers
GEORGE GREGORY Judicial representative - - Paradise Papers
GEORGE GREGORY Legal representative - - Paradise Papers
LOUIS DE GABRIELE Secretary - - Paradise Papers
JOSEPH FENECH CONTI Shareholder - - Paradise Papers
JOSEPH FENECH CONTI Director - - Paradise Papers
JOSEPH FENECH CONTI Legal representative - - Paradise Papers
JOSEPH FENECH CONTI Judicial representative - - Paradise Papers
WALTER BONNICI Judicial representative - - Paradise Papers
WALTER BONNICI Legal representative - - Paradise Papers
WALTER BONNICI Director - - 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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