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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
SUZANNE FELICE Shareholder - - Paradise Papers
T.F.A. LIMITED Shareholder - - Paradise Papers
FRANCO GOVE Secretary - - Paradise Papers
THERESA MAMO Legal representative - - Paradise Papers
THERESA MAMO Director - - Paradise Papers
THERESA MAMO Judicial representative - - Paradise Papers
GRIFFITHS & ASSOCIATES Auditor - - Paradise Papers
JOHN MAMO Judicial representative - - Paradise Papers
JOHN MAMO Director - - Paradise Papers
JOHN MAMO 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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