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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
DENNIS GATT Shareholder - - Paradise Papers
V. & C. DEVELOPMENTS LIMITED Shareholder - - Paradise Papers
RANDOLPH XUEREB Judicial representative - - Paradise Papers
RANDOLPH XUEREB Director - - Paradise Papers
RANDOLPH XUEREB Legal representative - - Paradise Papers
EDMOND XUEREB Judicial representative - - Paradise Papers
EDMOND XUEREB Director - - Paradise Papers
EDMOND XUEREB Legal representative - - Paradise Papers
CHARLES BORG Legal representative - - Paradise Papers
CHARLES BORG Director - - Paradise Papers
CHARLES BORG Judicial representative - - Paradise Papers
ANTHONY XUEREB Secretary - - Paradise Papers
ANTHONY XUEREB Legal representative - - Paradise Papers
ANTHONY XUEREB Director - - Paradise Papers
ANTHONY XUEREB Judicial representative - - Paradise Papers
ANTHONY GATT Judicial representative - - Paradise Papers
ANTHONY GATT Legal representative - - Paradise Papers
ANTHONY GATT Director - - Paradise Papers
VINCENT BORG Director - - Paradise Papers
VINCENT BORG Legal representative - - Paradise Papers
VINCENT BORG Judicial representative - - Paradise Papers
JOSEPH XUEREB Director - - Paradise Papers
JOSEPH XUEREB Legal representative - - Paradise Papers
JOSEPH XUEREB Judicial representative - - Paradise Papers
GEORGE PORTELLI Shareholder - - Paradise Papers
GEORGE PORTELLI Legal representative - - Paradise Papers
GEORGE PORTELLI Judicial representative - - Paradise Papers
GEORGE PORTELLI Director - - 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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