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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
RAYMOND BUHAGIAR Shareholder - - Paradise Papers
RAYMOND BUHAGIAR Legal representative - - Paradise Papers
RAYMOND BUHAGIAR Judicial representative - - Paradise Papers
RAYMOND BUHAGIAR Director - - Paradise Papers
NEIL BUHAGIAR Shareholder - - Paradise Papers
NEIL BUHAGIAR Judicial representative - - Paradise Papers
NEIL BUHAGIAR Legal representative - - Paradise Papers
NEIL BUHAGIAR Director - - Paradise Papers
MICHAEL BUHAGIAR Shareholder - - Paradise Papers
MICHAEL BUHAGIAR Director - - Paradise Papers
MICHAEL BUHAGIAR Judicial representative - - Paradise Papers
MICHAEL BUHAGIAR Legal representative - - Paradise Papers
JOSEPH BUHAGIAR Shareholder - - Paradise Papers
JOSEPH BUHAGIAR Secretary - - Paradise Papers
JOSEPH BUHAGIAR Judicial representative - - Paradise Papers
JOSEPH BUHAGIAR Legal representative - - Paradise Papers
JOSEPH BUHAGIAR Director - - Paradise Papers
MERCIECA, AZZOPARDI & CO 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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