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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
VELLA FALZON GROUP LIMITED Shareholder - - Paradise Papers
KARINA SPITERI Director - - Paradise Papers
KARINA SPITERI Judicial representative - - Paradise Papers
NIKOLAI VELLA FALZON Judicial representative - - Paradise Papers
NIKOLAI VELLA FALZON Director - - Paradise Papers
MARJOE MUSCAT Auditor - - Paradise Papers
ALEXIS VELLA FALZON Shareholder - - Paradise Papers
ALEXIS VELLA FALZON Judicial representative - - Paradise Papers
ALEXIS VELLA FALZON Legal representative - - Paradise Papers
ALEXIS VELLA FALZON Director - - Paradise Papers
ADRIAN MERCIECA Secretary - - 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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