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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (12)

Role From To Data From
BARRACUDA LIMITED Shareholder - - Paradise Papers
GEORGE ROUVELAS Secretary - - Paradise Papers
KRISTELLE VASSALLO Judicial representative - - Paradise Papers
KRISTELLE VASSALLO Director - - Paradise Papers
DAVID VASSALLO Judicial representative - - Paradise Papers
DAVID VASSALLO Director - - Paradise Papers
DENISE CASSAR Director - - Paradise Papers
DENISE CASSAR Judicial representative - - Paradise Papers
CARM.A FENECH Auditor - - Paradise Papers
ERIKA CASSAR Judicial representative - - Paradise Papers
ERIKA CASSAR Director - - Paradise Papers
MARIELLA VASSALLO Shareholder - - Paradise Papers
MARIELLA VASSALLO Director - - Paradise Papers
MARIELLA VASSALLO Judicial representative - - Paradise Papers
WALTER CASSAR Judicial representative - - Paradise Papers
WALTER CASSAR Legal representative - - Paradise Papers
WALTER CASSAR Director - - Paradise Papers
PATRICIA CASSAR Director - - Paradise Papers
PATRICIA CASSAR Judicial representative - - Paradise Papers
SIMON VASSALLO Judicial representative - - Paradise Papers
SIMON VASSALLO Director - - Paradise Papers
RAYMOND VASSALLO Shareholder - - Paradise Papers
RAYMOND VASSALLO Legal representative - - Paradise Papers
RAYMOND VASSALLO Director - - Paradise Papers
RAYMOND VASSALLO Judicial 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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