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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
ANTOINE SCICLUNA Shareholder - - Paradise Papers
ANTOINE SCICLUNA Judicial representative - - Paradise Papers
ANTOINE SCICLUNA Legal representative - - Paradise Papers
ANTOINE SCICLUNA Director - - Paradise Papers
JEREMY BORG GRECH Shareholder - - Paradise Papers
JEREMY BORG GRECH Legal representative - - Paradise Papers
JEREMY BORG GRECH Director - - Paradise Papers
JEREMY BORG GRECH Judicial representative - - Paradise Papers
KEVIN MIFSUD Liquidator - - Paradise Papers
STEFAN FARRUGIA Shareholder - - Paradise Papers
STEFAN FARRUGIA Secretary - - Paradise Papers
STEFAN FARRUGIA Director - - Paradise Papers
STEFAN FARRUGIA Judicial representative - - Paradise Papers
STEFAN FARRUGIA Legal representative - - 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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