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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
UNITED GROUP LIMITED Shareholder - - Paradise Papers
SMS GROUP LIMITED Shareholder - - Paradise Papers
IAIN TONNA Director - - Paradise Papers
IAIN TONNA Legal representative - - Paradise Papers
IAIN TONNA Judicial representative - - Paradise Papers
GUY MAHONEY Secretary - - Paradise Papers
STEVEN NAUDI Liquidator - - Paradise Papers
SAMUEL MIFSUD Judicial representative - - Paradise Papers
SAMUEL MIFSUD Legal representative - - Paradise Papers
SAMUEL MIFSUD Director - - Paradise Papers
EDMUND GATT BALDACCHINO Judicial representative - - Paradise Papers
EDMUND GATT BALDACCHINO Legal representative - - Paradise Papers
EDMUND GATT BALDACCHINO Director - - Paradise Papers
NEVILLE MIFSUD Judicial representative - - Paradise Papers
NEVILLE MIFSUD Legal representative - - Paradise Papers
NEVILLE MIFSUD Director - - 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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