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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
KIRTON INVESTMENTS LIMITED Shareholder - - Paradise Papers
JOSEPH GHIO Secretary - - Paradise Papers
NICHOLAS GRECH Director - - Paradise Papers
NICHOLAS GRECH Judicial representative - - Paradise Papers
NICHOLAS GRECH Legal representative - - Paradise Papers
PHILIP GRECH Director - - Paradise Papers
PHILIP GRECH Legal representative - - Paradise Papers
PHILIP GRECH Judicial representative - - Paradise Papers
PETER FIORINI LOWELL Director - - Paradise Papers
PETER FIORINI LOWELL Judicial representative - - Paradise Papers
PETER FIORINI LOWELL Legal representative - - Paradise Papers
ANTON CHETCUTI GANADO Liquidator - - Paradise Papers
S & D YACHTS LIMITED Shareholder - - Paradise Papers
MARK DARMANIN KISSAUN Judicial representative - - Paradise Papers
MARK DARMANIN KISSAUN Director - - Paradise Papers
MARK DARMANIN KISSAUN Legal 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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