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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
OMAR S HAMDY Shareholder - - Paradise Papers
RAINER J ROEDER Shareholder - - Paradise Papers
ESTATE OF JOSEPH RUNZA Shareholder - - Paradise Papers
ANTHONY C AZZOPARDI Secretary - - Paradise Papers
ANTONIA SIVE LINA RUNZA Legal representative - - Paradise Papers
ANTONIA SIVE LINA RUNZA Judicial representative - - Paradise Papers
ANTONIA SIVE LINA RUNZA Director - - Paradise Papers
CARMEN AZZOPARDI Shareholder - - Paradise Papers
CARMEN AZZOPARDI Judicial representative - - Paradise Papers
CARMEN AZZOPARDI Director - - Paradise Papers
CARMEN AZZOPARDI Legal representative - - Paradise Papers
RAY RUNZA Shareholder - - Paradise Papers
RAY RUNZA Director - - Paradise Papers
RAY RUNZA Legal representative - - Paradise Papers
RAY RUNZA Judicial representative - - Paradise Papers
NIKKI DIMECH Auditor - - Paradise Papers
ROBERTO J MIFSUD Liquidator - - Paradise Papers
ROBERT RUNZA Shareholder - - Paradise Papers
ROBERT RUNZA Judicial representative - - Paradise Papers
ROBERT RUNZA Director - - Paradise Papers
ROBERT RUNZA Legal representative - - 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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