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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
GBY GROUP LIMITED Shareholder - - Paradise Papers
STEFAN VELLA FLAMINI Shareholder - - Paradise Papers
STEFAN VELLA FLAMINI Director - - Paradise Papers
STEFAN VELLA FLAMINI Legal representative - - Paradise Papers
STEFAN VELLA FLAMINI Judicial representative - - Paradise Papers
MARK CHETCUTI Liquidator - - Paradise Papers
ALEXANDER FENECH Judicial representative - - Paradise Papers
ALEXANDER FENECH Director - - Paradise Papers
ALEXANDER FENECH Legal representative - - Paradise Papers
ROBERT SPITERI Judicial representative - - Paradise Papers
ROBERT SPITERI Legal representative - - Paradise Papers
ROBERT SPITERI Director - - Paradise Papers
ROBERT SPITERI Secretary - - 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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