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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
CARMELO BONANNO Shareholder - - Paradise Papers
CORPORATE GROUP LIMITED Shareholder - - Paradise Papers
CLAIRE GAUCI BORDA Secretary - - Paradise Papers
SEBASTIAN DALLI Shareholder - - Paradise Papers
SEBASTIAN DALLI Legal representative - - Paradise Papers
SEBASTIAN DALLI Director - - Paradise Papers
SEBASTIAN DALLI Judicial representative - - Paradise Papers
EMANUEL FARRUGIA Liquidator - - Paradise Papers
HORWATH MALTA 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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