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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
LA LAGUNA LIMITED Shareholder - - Paradise Papers
GLOBAL MANAGEMENT SERVICES LIMITED Shareholder - - Paradise Papers
SHARON FENECH Secretary - - Paradise Papers
ALAIN ALEXANDER MIFSUD Legal representative - - Paradise Papers
ALAIN ALEXANDER MIFSUD Judicial representative - - Paradise Papers
ALAIN ALEXANDER MIFSUD Director - - Paradise Papers
ERIC FRANTZ Legal representative - - Paradise Papers
ERIC FRANTZ Director - - Paradise Papers
ERIC FRANTZ Judicial representative - - Paradise Papers
RAMON MIZZI Director - - Paradise Papers
RAMON MIZZI Judicial representative - - Paradise Papers
RAMON MIZZI Legal representative - - Paradise Papers
SARAH SCHEMBRI Legal representative - - Paradise Papers
SARAH SCHEMBRI Judicial representative - - Paradise Papers
SARAH SCHEMBRI Director - - Paradise Papers
ERIC SCHEMBRI Judicial representative - - Paradise Papers
ERIC SCHEMBRI Director - - Paradise Papers
ERIC SCHEMBRI Legal representative - - Paradise Papers
RSM MALTA 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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