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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
JOSEPH BUHAGIAR Shareholder - - Paradise Papers
DAVID SPITERI Shareholder - - Paradise Papers
DAVID SPITERI Director - - Paradise Papers
DAVID SPITERI Judicial representative - - Paradise Papers
DAVID SPITERI Legal representative - - Paradise Papers
MARIO FENECH Shareholder - - Paradise Papers
MARIO FENECH Legal representative - - Paradise Papers
MARIO FENECH Director - - Paradise Papers
MARIO FENECH Secretary - - Paradise Papers
MARIO FENECH Judicial representative - - Paradise Papers
JONATHAN DESIRA 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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