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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
ANTONIA SIVE TANIA MICALLEF Shareholder - - Paradise Papers
FRANCESCA BUSUTTIL Shareholder - - Paradise Papers
DONATELLA BONDIN Auditor - - Paradise Papers
CARMELO GRECH Shareholder - - Paradise Papers
RENALD MICALLEF Secretary - - Paradise Papers
RAYMOND FENECH Shareholder - - Paradise Papers
RAYMOND FRENDO Shareholder - - Paradise Papers
RAYMOND FRENDO Legal representative - - Paradise Papers
RAYMOND FRENDO Judicial representative - - Paradise Papers
RAYMOND FRENDO Director - - Paradise Papers
FRANSINA ABELA Liquidator - - Paradise Papers
DAVID BUSUTTIL Judicial representative - - Paradise Papers
DAVID BUSUTTIL Director - - Paradise Papers
DAVID BUSUTTIL 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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