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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
STEFAN BALUCI Shareholder - - Paradise Papers
MARK CAMILLERI Shareholder - - Paradise Papers
MARK CAMILLERI Legal representative - - Paradise Papers
MARK CAMILLERI Director - - Paradise Papers
MARK CAMILLERI Judicial representative - - Paradise Papers
JAMES CASSAR Shareholder - - Paradise Papers
JAMES CASSAR Director - - Paradise Papers
JAMES CASSAR Judicial representative - - Paradise Papers
JAMES CASSAR Legal representative - - Paradise Papers
JAMES CASSAR Secretary - - Paradise Papers
JPMC 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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