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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
BIBIN BUILDERS COMPANY LIMITED Shareholder - - Paradise Papers
CARDINAL HOLDINGS LIMITED Shareholder - - Paradise Papers
LOUIS DEBONO Director - - Paradise Papers
LOUIS DEBONO Judicial representative - - Paradise Papers
NATASHA CHAPELLE PALEOLOGO Secretary - - Paradise Papers
ANNA STANLEY Judicial representative - - Paradise Papers
ANNA STANLEY Director - - Paradise Papers
RAYMOND SATARIANO Judicial representative - - Paradise Papers
RAYMOND SATARIANO Director - - Paradise Papers
JOSEPH SATARIANO Judicial representative - - Paradise Papers
JOSEPH SATARIANO Director - - Paradise Papers
ANTHONY CHETCUTI GANADO Auditor - - 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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