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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
MEDIFIN HOLDING LIMITED Shareholder - - Paradise Papers
MEDITERRANEAN BANK PLC Shareholder - - Paradise Papers
CHARLES CINI Judicial representative - - Paradise Papers
CHARLES CINI Legal representative - - Paradise Papers
CHARLES CINI Director - - Paradise Papers
PAULA GALEA FARRUGIA Secretary - - Paradise Papers
JOAQUIN VICENT Director - - Paradise Papers
JOAQUIN VICENT Judicial representative - - Paradise Papers
JOAQUIN VICENT Legal representative - - Paradise Papers
ALEXANDER MARK WATSON Legal representative - - Paradise Papers
ALEXANDER MARK WATSON Judicial representative - - Paradise Papers
ALEXANDER MARK WATSON Director - - Paradise Papers
FRANCIS J. VASSALLO Judicial representative - - Paradise Papers
FRANCIS J. VASSALLO Legal representative - - Paradise Papers
FRANCIS J. VASSALLO Director - - Paradise Papers
KPMG 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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