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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
MARK ANTHONY BUGEJA Shareholder - - Paradise Papers
GEORGE VELLA Judicial representative - - Paradise Papers
GEORGE VELLA Legal representative - - Paradise Papers
GEORGE VELLA Director - - Paradise Papers
MARK BUGEJA Director - - Paradise Papers
MARK BUGEJA Judicial representative - - Paradise Papers
MARK BUGEJA Legal representative - - Paradise Papers
JOSEPH A PULLICINO Legal representative - - Paradise Papers
JOSEPH A PULLICINO Judicial representative - - Paradise Papers
JOSEPH A PULLICINO Director - - Paradise Papers
ROBERT GEISMANN Legal representative - - Paradise Papers
ROBERT GEISMANN Director - - Paradise Papers
ROBERT GEISMANN Judicial representative - - Paradise Papers
ROBERT GEISMANN Secretary - - Paradise Papers
AUSTIN R DEMAJO Judicial representative - - Paradise Papers
AUSTIN R DEMAJO Director - - Paradise Papers
AUSTIN R DEMAJO Legal representative - - Paradise Papers
GRANT THORNTON Shareholder - - Paradise Papers
WAYNE PISANI Judicial representative - - Paradise Papers
WAYNE PISANI Legal representative - - Paradise Papers
WAYNE PISANI Director - - Paradise Papers
MAZARS 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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