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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (17)

Role From To Data From
XUEREB DEVELOPMENTS LIMITED Shareholder - - Paradise Papers
FRANCIS X GATT Shareholder - - Paradise Papers
V. & C. DEVELOPMENTS LIMITED Shareholder - - Paradise Papers
CATHERINE GATT Shareholder - - Paradise Papers
RITA GATT Shareholder - - Paradise Papers
JOSEPH GATT Shareholder - - Paradise Papers
MARIA BRINCAT Shareholder - - Paradise Papers
RANDOLPH XUEREB Legal representative - - Paradise Papers
RANDOLPH XUEREB Director - - Paradise Papers
RANDOLPH XUEREB Judicial representative - - Paradise Papers
EDMOND XUEREB Legal representative - - Paradise Papers
EDMOND XUEREB Director - - Paradise Papers
EDMOND XUEREB Judicial representative - - Paradise Papers
CHARLES BORG Judicial representative - - Paradise Papers
CHARLES BORG Legal representative - - Paradise Papers
CHARLES BORG Director - - Paradise Papers
ANTHONY XUEREB Secretary - - Paradise Papers
ANTHONY XUEREB Judicial representative - - Paradise Papers
ANTHONY XUEREB Legal representative - - Paradise Papers
ANTHONY XUEREB Director - - Paradise Papers
VINCENT BORG Judicial representative - - Paradise Papers
VINCENT BORG Director - - Paradise Papers
VINCENT BORG Legal representative - - Paradise Papers
ANTHONY GATT Shareholder - - Paradise Papers
ANTHONY GATT Judicial representative - - Paradise Papers
ANTHONY GATT Director - - Paradise Papers
ANTHONY GATT Legal representative - - Paradise Papers
JOSEPH XUEREB Judicial representative - - Paradise Papers
JOSEPH XUEREB Legal representative - - Paradise Papers
JOSEPH XUEREB Director - - Paradise Papers
JOE CORDINA Liquidator - - Paradise Papers
GEORGE PORTELLI Shareholder - - Paradise Papers
GEORGE PORTELLI Judicial representative - - Paradise Papers
GEORGE PORTELLI Director - - Paradise Papers
GEORGE PORTELLI Legal representative - - Paradise Papers
CHARLES SCERRI Auditor - - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more