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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
MARDAV LIMITED Shareholder - - Paradise Papers
F.N.C. CO. LIMITED Shareholder - - Paradise Papers
A AND A HOLDINGS LTD Shareholder - - Paradise Papers
SANDRA FARRUGIA Judicial representative - - Paradise Papers
SANDRA FARRUGIA Director - - Paradise Papers
SANDRA FARRUGIA Legal representative - - Paradise Papers
FRANCIS PRECA Director - - Paradise Papers
FRANCIS PRECA Legal representative - - Paradise Papers
FRANCIS PRECA Judicial representative - - Paradise Papers
JOSEPH PRECA Judicial representative - - Paradise Papers
JOSEPH PRECA Secretary - - Paradise Papers
JOSEPH PRECA Director - - Paradise Papers
JOSEPH PRECA Legal representative - - Paradise Papers
DELOITTE AUDIT LTD 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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