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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (12)

Role From To Data From
EPC LIMITED Shareholder - - Paradise Papers
TIME INVESTMENTS LIMITED Shareholder - - Paradise Papers
GBS INVESTMENTS LIMITED Shareholder - - Paradise Papers
DEBRO LIMITED Shareholder - - Paradise Papers
BABU LIMITED Shareholder - - Paradise Papers
KAMP LIMITED Shareholder - - Paradise Papers
HAPP LIMITED Shareholder - - Paradise Papers
ALBERT XUEREB Judicial representative - - Paradise Papers
ALBERT XUEREB Legal representative - - Paradise Papers
ALBERT XUEREB Director - - Paradise Papers
ANDREW GALEA Judicial representative - - Paradise Papers
ANDREW GALEA Director - - Paradise Papers
ANDREW GALEA Legal representative - - Paradise Papers
VINCENT E GALEA Legal representative - - Paradise Papers
VINCENT E GALEA Judicial representative - - Paradise Papers
VINCENT E GALEA Director - - Paradise Papers
MARTIN GALEA Judicial representative - - Paradise Papers
MARTIN GALEA Legal representative - - Paradise Papers
MARTIN GALEA Secretary - - Paradise Papers
MARTIN GALEA Director - - Paradise Papers
PRICEWATERHOUSECOOPERS 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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