The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
SMART SUPERMARKET LIMITED Shareholder - - Paradise Papers
MATTHEW GRECH Legal representative - - Paradise Papers
MATTHEW GRECH Judicial representative - - Paradise Papers
MATTHEW GRECH Director - - Paradise Papers
CLAIRE GRECH Judicial representative - - Paradise Papers
CLAIRE GRECH Director - - Paradise Papers
CLAIRE GRECH Legal representative - - Paradise Papers
MARK CIANTAR Legal representative - - Paradise Papers
MARK CIANTAR Judicial representative - - Paradise Papers
MARK CIANTAR Director - - Paradise Papers
MARK CIANTAR Secretary - - Paradise Papers
JONATHAN GRECH Director - - Paradise Papers
JONATHAN GRECH Legal representative - - Paradise Papers
JONATHAN GRECH Judicial representative - - Paradise Papers
LAWRENCE GRECH Judicial representative - - Paradise Papers
LAWRENCE GRECH Director - - Paradise Papers
LAWRENCE GRECH Legal representative - - Paradise Papers
GEORG SAPIANO Shareholder - - Paradise Papers
PRICEWATERHOUSECOOPERS 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.

Disclaimer