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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
ANNE YVONNE PRIGENT Shareholder - - Paradise Papers
MICHEL JACQUES COLIN Shareholder - - Paradise Papers
MICHEL JACQUES COLIN Judicial representative - - Paradise Papers
MICHEL JACQUES COLIN Legal representative - - Paradise Papers
MICHEL JACQUES COLIN Director - - Paradise Papers
PAUL GRECH Shareholder - - Paradise Papers
PAUL GRECH Legal representative - - Paradise Papers
PAUL GRECH Judicial representative - - Paradise Papers
PAUL GRECH Director - - Paradise Papers
DANIEL GRECH Shareholder - - Paradise Papers
DANIEL GRECH Secretary - - Paradise Papers
DANIEL GRECH Director - - Paradise Papers
DANIEL GRECH Judicial representative - - Paradise Papers
DANIEL GRECH Legal representative - - Paradise Papers
CHARLES SCERRI Liquidator - - 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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