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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (11)

Role From To Data From
TANS LIMITED Shareholder - - Paradise Papers
ADROB LIMITED Shareholder - - Paradise Papers
MANDERLEY HOLDINGS LIMITED Shareholder - - Paradise Papers
JUNIOR INVESTMENTS LIMITED Shareholder - - Paradise Papers
VICTOR SATARIANO Shareholder - - Paradise Papers
ANTHONY BORDA Director - - Paradise Papers
ANTHONY BORDA Legal representative - - Paradise Papers
ANTHONY BORDA Judicial representative - - Paradise Papers
SONIA PSAILA MANCHE Judicial representative - - Paradise Papers
SONIA PSAILA MANCHE Legal representative - - Paradise Papers
SONIA PSAILA MANCHE Director - - Paradise Papers
VICTOR SANT FOURNIER Legal representative - - Paradise Papers
VICTOR SANT FOURNIER Director - - Paradise Papers
VICTOR SANT FOURNIER Judicial representative - - Paradise Papers
ANTHONY CHETCUTI GANADO Auditor - - Paradise Papers
NORMAN SPITERI Judicial representative - - Paradise Papers
NORMAN SPITERI Director - - Paradise Papers
NORMAN SPITERI Secretary - - Paradise Papers
NORMAN SPITERI Legal representative - - Paradise Papers
ANDREW CHETCUTI GANADO Liquidator - - 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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