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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
ANGELO HOLDINGS LTD Shareholder - - Paradise Papers
JASON AZZOPARDI Secretary - - Paradise Papers
CHARELLA COMPANY LIMITED Shareholder - - Paradise Papers
EDOARDO COMPANY LIMITED Shareholder - - Paradise Papers
JESMOND PACE Auditor - - Paradise Papers
ESTHER VELLA Judicial representative - - Paradise Papers
ESTHER VELLA Legal representative - - Paradise Papers
ESTHER VELLA Director - - Paradise Papers
EDWARD VELLA Legal representative - - Paradise Papers
EDWARD VELLA Judicial representative - - Paradise Papers
EDWARD VELLA Director - - Paradise Papers
VICTOR VELLA Judicial representative - - Paradise Papers
VICTOR VELLA Director - - Paradise Papers
VICTOR VELLA Legal 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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