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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
MARK THEUMA Shareholder - - Paradise Papers
MARK THEUMA Director - - Paradise Papers
MARK THEUMA Judicial representative - - Paradise Papers
MARK THEUMA Legal representative - - Paradise Papers
MARK THEUMA Secretary - - Paradise Papers
JOE CUTAJAR Shareholder - - Paradise Papers
JOE CUTAJAR Director - - Paradise Papers
JOE CUTAJAR Legal representative - - Paradise Papers
JOE CUTAJAR Judicial representative - - Paradise Papers
JOE CAUCHI Shareholder - - Paradise Papers
JOE CAUCHI Legal representative - - Paradise Papers
JOE CAUCHI Judicial representative - - Paradise Papers
JOE CAUCHI Director - - Paradise Papers
CHARLES SCERRI Liquidator - - 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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