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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
CAREMALTA GROUP LIMITED Shareholder - - Paradise Papers
STEPHEN BORG Secretary - - Paradise Papers
ALEXANDER TRANTER Director - - Paradise Papers
ALEXANDER TRANTER Legal representative - - Paradise Papers
ALEXANDER TRANTER Judicial representative - - Paradise Papers
ROBERT VON BROCKDORFF Legal representative - - Paradise Papers
ROBERT VON BROCKDORFF Director - - Paradise Papers
ROBERT VON BROCKDORFF Judicial representative - - Paradise Papers
NATALIE BRIFFA FARRUGIA Judicial representative - - Paradise Papers
NATALIE BRIFFA FARRUGIA Legal representative - - Paradise Papers
NATALIE BRIFFA FARRUGIA Director - - Paradise Papers
ALDO VELLA Legal representative - - Paradise Papers
ALDO VELLA Judicial representative - - Paradise Papers
ALDO VELLA Director - - Paradise Papers
PIO VASSALLO Director - - Paradise Papers
PIO VASSALLO Legal representative - - Paradise Papers
PIO VASSALLO Judicial representative - - Paradise Papers
NAZZARENO VASSALLO Director - - Paradise Papers
NAZZARENO VASSALLO Judicial representative - - Paradise Papers
NAZZARENO VASSALLO Legal representative - - Paradise Papers
DELOITTE AUDIT LTD 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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