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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
MARY CARMEN DE MENDONCA Shareholder - - Paradise Papers
ANTHONY MUSCAT Shareholder - - Paradise Papers
MARIO MUSCAT Shareholder - - Paradise Papers
BENNY MUSCAT Shareholder - - Paradise Papers
THERESA GALEA Shareholder - - Paradise Papers
PAULINE MUSCAT Shareholder - - Paradise Papers
JOSEPHINE FENECH Shareholder - - Paradise Papers
JOHN MUSCAT Shareholder - - Paradise Papers
JOHN MUSCAT Legal representative - - Paradise Papers
JOHN MUSCAT Secretary - - Paradise Papers
JOHN MUSCAT Director - - Paradise Papers
JOHN MUSCAT Judicial representative - - Paradise Papers
CHRISTOPHER BALDACCHINO 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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