This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Data From | |
---|---|---|---|---|
ALEX CUTAJAR | Shareholder | - | - | Paradise Papers |
IVAN PISANI | Shareholder | - | - | Paradise Papers |
JOHN MARY SPITERI | Shareholder | - | - | Paradise Papers |
JOSEPH CURMI | Shareholder | - | - | Paradise Papers |
LAWRENCE PELLIGRINI | Shareholder | - | - | Paradise Papers |
MARK ATTARD | Shareholder | - | - | Paradise Papers |
WILLIAM MONTFORT | Shareholder | - | - | Paradise Papers |
GAETANO FALZON | Shareholder | - | - | Paradise Papers |
ANTHONY BUTTIGIEG | Shareholder | - | - | Paradise Papers |
CARMELO FABRI | Shareholder | - | - | Paradise Papers |
EDWARD PSAILA | Shareholder | - | - | Paradise Papers |
EUGENIO MUSCAT | Shareholder | - | - | Paradise Papers |
JOSEPH G CORDINA | Shareholder | - | - | Paradise Papers |
ANTHONY DEBATTISTA | Shareholder | - | - | Paradise Papers |
MAURICE DEBATTISTA | Shareholder | - | - | Paradise Papers |
EDWARD ZAMMIT CORDINA | Shareholder | - | - | Paradise Papers |
HARRY ZAMMIT CORDINA | Shareholder | - | - | Paradise Papers |
STEPHEN CARUANA | Shareholder | - | - | Paradise Papers |
MARCO ATTARD | Shareholder | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more