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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
CRAIG & BUGEJA LIMITED Shareholder - - Paradise Papers
O&N DEVELOPMENTS LIMITED Shareholder - - Paradise Papers
MBGV PROPERTIES LIMITED Shareholder - - Paradise Papers
JARROW LIMITED Shareholder - - Paradise Papers
MARALT LIMITED Shareholder - - Paradise Papers
WALTER RIZZO & ASSOCIATES Auditor - - Paradise Papers
MICHAEL BUGEJA Shareholder - - Paradise Papers
CARMEL FARRUGIA Legal representative - - Paradise Papers
CARMEL FARRUGIA Secretary - - Paradise Papers
CARMEL FARRUGIA Judicial representative - - Paradise Papers
CARMEL FARRUGIA Director - - Paradise Papers
MALCOLM CRAIG Legal representative - - Paradise Papers
MALCOLM CRAIG Judicial representative - - Paradise Papers
MALCOLM CRAIG Secretary - - Paradise Papers
MALCOLM CRAIG 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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