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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
AOH LTD. Shareholder - - Paradise Papers
BLUE SAILS HOLDINGS LIMITED Shareholder - - Paradise Papers
JOHN MARK PORTELLI Secretary - - Paradise Papers
FREDERICK FRENDO Judicial representative - - Paradise Papers
FREDERICK FRENDO Legal representative - - Paradise Papers
FREDERICK FRENDO Director - - Paradise Papers
ANTHONY CASSAR Legal representative - - Paradise Papers
ANTHONY CASSAR Judicial representative - - Paradise Papers
ANTHONY CASSAR Director - - Paradise Papers
TANCRED TABONE Legal representative - - Paradise Papers
TANCRED TABONE Judicial representative - - Paradise Papers
TANCRED TABONE Director - - Paradise Papers
FRANCIS A PORTELLI Judicial representative - - Paradise Papers
FRANCIS A PORTELLI Director - - Paradise Papers
FRANCIS A PORTELLI Legal representative - - Paradise Papers
DELOITTE AUDIT LTD 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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