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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
MBGV PROPERTIES LIMITED Shareholder - - Paradise Papers
JARROW LIMITED Shareholder - - Paradise Papers
VELLA GINO Shareholder - - Paradise Papers
MARALT LIMITED Shareholder - - Paradise Papers
INGRID BIANCO Liquidator - - Paradise Papers
CARMEL FARRUGIA Judicial representative - - Paradise Papers
CARMEL FARRUGIA Director - - Paradise Papers
CARMEL FARRUGIA Legal representative - - Paradise Papers
SPITERI BAILEY & CO Auditor - - Paradise Papers
MALCOLM CRAIG Legal representative - - Paradise Papers
MALCOLM CRAIG Judicial representative - - Paradise Papers
MALCOLM CRAIG Secretary - - Paradise Papers
MALCOLM CRAIG Director - - Paradise Papers
MICHAEL BUGEJA Shareholder - - Paradise Papers
MICHAEL BUGEJA Judicial representative - - Paradise Papers
MICHAEL BUGEJA Legal representative - - Paradise Papers
MICHAEL BUGEJA 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.

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