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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
GEORGE SCIBERRAS Shareholder - - Paradise Papers
MONICA SCIBERRAS Judicial representative - - Paradise Papers
MONICA SCIBERRAS Legal representative - - Paradise Papers
MONICA SCIBERRAS Director - - Paradise Papers
RAPHAEL AQUILINA Shareholder - - Paradise Papers
RAPHAEL AQUILINA Legal representative - - Paradise Papers
RAPHAEL AQUILINA Judicial representative - - Paradise Papers
RAPHAEL AQUILINA Director - - Paradise Papers
CLAUDIO PACE Shareholder - - Paradise Papers
CLAUDIO PACE Secretary - - Paradise Papers
CLAUDIO PACE Judicial representative - - Paradise Papers
CLAUDIO PACE Director - - Paradise Papers
CLAUDIO PACE Legal representative - - Paradise Papers
EMANUEL P. FENECH Shareholder - - Paradise Papers
EMANUEL P. FENECH Judicial representative - - Paradise Papers
EMANUEL P. FENECH Legal representative - - Paradise Papers
EMANUEL P. FENECH Director - - Paradise Papers
DFK (Malta) Farrugia, Farrugia & Co 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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