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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
IVAN CASSAR Shareholder - - Paradise Papers
MARIO GERALD DE GABRIELE Director - - Paradise Papers
MARIO GERALD DE GABRIELE Legal representative - - Paradise Papers
MARIO GERALD DE GABRIELE Judicial representative - - Paradise Papers
JOSEPH MUSCAT Shareholder - - Paradise Papers
JOSEPH MUSCAT Judicial representative - - Paradise Papers
JOSEPH MUSCAT Director - - Paradise Papers
JOSEPH MUSCAT Legal representative - - Paradise Papers
EMMANUEL ABELA Shareholder - - Paradise Papers
EMMANUEL ABELA Secretary - - Paradise Papers
EMMANUEL ABELA Director - - Paradise Papers
EMMANUEL ABELA Judicial representative - - Paradise Papers
EMMANUEL ABELA Legal representative - - Paradise Papers
RAYMOND CAMILLERI Shareholder - - Paradise Papers
RAYMOND CAMILLERI Judicial representative - - Paradise Papers
RAYMOND CAMILLERI Legal representative - - Paradise Papers
RAYMOND CAMILLERI Director - - Paradise Papers
CHARLES SCERRI 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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