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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
BENCINI HOLDINGS LIMITED Shareholder - - Paradise Papers
GEORGE SCHEMBRI Shareholder - - Paradise Papers
GEORGE SCHEMBRI Legal representative - - Paradise Papers
GEORGE SCHEMBRI Judicial representative - - Paradise Papers
GEORGE SCHEMBRI Director - - Paradise Papers
RONALD CAUCHI Shareholder - - Paradise Papers
RONALD CAUCHI Director - - Paradise Papers
RONALD CAUCHI Legal representative - - Paradise Papers
RONALD CAUCHI Secretary - - Paradise Papers
RONALD CAUCHI Judicial representative - - Paradise Papers
EDWARD BENCINI Judicial representative - - Paradise Papers
EDWARD BENCINI Director - - Paradise Papers
EDWARD BENCINI Legal representative - - Paradise Papers
JOHN CARUANA 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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