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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
FRANCO DE GABRIELE Director - - Paradise Papers
FRANCO DE GABRIELE Legal representative - - Paradise Papers
FRANCO DE GABRIELE Judicial representative - - Paradise Papers
JOSEPH MALLIA Judicial representative - - Paradise Papers
JOSEPH MALLIA Director - - Paradise Papers
JOSEPH MALLIA Legal representative - - Paradise Papers
JOSEPH MALLIA Secretary - - Paradise Papers
JOHANN SCHEMBRI Shareholder - - Paradise Papers
JOHANN SCHEMBRI Legal representative - - Paradise Papers
JOHANN SCHEMBRI Judicial representative - - Paradise Papers
JOHANN SCHEMBRI Director - - Paradise Papers
GRANT THORNTON 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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