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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
DARMANIN CAUCHI & CO Auditor - - Paradise Papers
CHARLES VELLA Shareholder - - Paradise Papers
CHARLES VELLA Director - - Paradise Papers
CHARLES VELLA Judicial representative - - Paradise Papers
CHARLES VELLA Legal representative - - Paradise Papers
VICTOR SCIRIHA Shareholder - - Paradise Papers
VICTOR SCIRIHA Legal representative - - Paradise Papers
VICTOR SCIRIHA Judicial representative - - Paradise Papers
VICTOR SCIRIHA Director - - Paradise Papers
CHRISTOPHER DEBONO Shareholder - - Paradise Papers
CHRISTOPHER DEBONO Director - - Paradise Papers
CHRISTOPHER DEBONO Legal representative - - Paradise Papers
CHRISTOPHER DEBONO Secretary - - Paradise Papers
CHRISTOPHER DEBONO Judicial representative - - 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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