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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
IMPACT FOUR INVESTMENTS LIMITED Shareholder - - Paradise Papers
CARMELO BARTOLO Auditor - - Paradise Papers
SUZANNE SCICLUNA Shareholder - - Paradise Papers
SUZANNE SCICLUNA Legal representative - - Paradise Papers
SUZANNE SCICLUNA Judicial representative - - Paradise Papers
SUZANNE SCICLUNA Director - - Paradise Papers
SAVIOUR ABELA Shareholder - - Paradise Papers
SAVIOUR ABELA Director - - Paradise Papers
SAVIOUR ABELA Legal representative - - Paradise Papers
SAVIOUR ABELA Secretary - - Paradise Papers
SAVIOUR ABELA Judicial representative - - Paradise Papers
FRANK BORG Legal representative - - Paradise Papers
FRANK BORG Director - - Paradise Papers
FRANK BORG Judicial representative - - 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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