Role | From | To | Data From | |
---|---|---|---|---|
GWU HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
ANTHONY ZARB | Shareholder | - | - | Paradise Papers |
KEVIN CAMILLERI | Director | - | - | Paradise Papers |
KEVIN CAMILLERI | Judicial representative | - | - | Paradise Papers |
KEVIN CAMILLERI | Legal representative | - | - | Paradise Papers |
Joseph Bugeja | Director | - | - | Paradise Papers |
Joseph Bugeja | Judicial representative | - | - | Paradise Papers |
Joseph Bugeja | Legal representative | - | - | Paradise Papers |
ARON MIFSUD BONNICI | Secretary | - | - | Paradise Papers |
VICTOR CARACHI | Legal representative | - | - | Paradise Papers |
VICTOR CARACHI | Director | - | - | Paradise Papers |
VICTOR CARACHI | Judicial representative | - | - | Paradise Papers |
RSM MALTA | Auditor | - | - | Paradise Papers |
ROBERT BORG | Legal representative | - | - | Paradise Papers |
ROBERT BORG | Judicial representative | - | - | Paradise Papers |
ROBERT BORG | Director | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more