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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
CARMEN AGIUS Judicial representative - - Paradise Papers
CARMEN AGIUS Director - - Paradise Papers
UMBERTO MONTALTO Secretary - - Paradise Papers
UMBERTO MONTALTO Judicial representative - - Paradise Papers
UMBERTO MONTALTO Director - - Paradise Papers
MARIA CONCETTA MONTALTO Shareholder - - Paradise Papers
MARIA CONCETTA MONTALTO Judicial representative - - Paradise Papers
MARIA CONCETTA MONTALTO Director - - Paradise Papers
MARIA CONCETTA MONTALTO Legal representative - - Paradise Papers
JULIAN AGIUS Shareholder - - Paradise Papers
JULIAN AGIUS Judicial representative - - Paradise Papers
JULIAN AGIUS Director - - Paradise Papers
JULIAN AGIUS Legal representative - - Paradise Papers
HLB FALZON & FALZON 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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