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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
JJC HOLDINGS LIMITED Shareholder - - Paradise Papers
EARTH HOLDINGS LIMITED Shareholder - - Paradise Papers
KEVIN BORG Director - - Paradise Papers
B.S. HOLDINGS LIMITED Shareholder - - Paradise Papers
DIANE BUTTIGIEG Secretary - - Paradise Papers
JOHN SCIBERRAS Legal representative - - Paradise Papers
JOHN SCIBERRAS Judicial representative - - Paradise Papers
JOHN SCIBERRAS Director - - Paradise Papers
GEORGE BORG Shareholder - - Paradise Papers
GEORGE BORG Legal representative - - Paradise Papers
GEORGE BORG Judicial representative - - Paradise Papers
NOEL MUSCAT Liquidator - - Paradise Papers
MICHAEL BUGEJA Shareholder - - 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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