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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
KEVIN BALDACCHINO Shareholder - - Paradise Papers
GINA BALDACCHINO Shareholder - - Paradise Papers
MARTIN BUHAGIAR Shareholder - - Paradise Papers
MARTIN BUHAGIAR Judicial representative - - Paradise Papers
MARTIN BUHAGIAR Legal representative - - Paradise Papers
MARTIN BUHAGIAR Director - - Paradise Papers
DOREEN BALDACCHINO Shareholder - - Paradise Papers
DOREEN BALDACCHINO Secretary - - Paradise Papers
DOREEN BALDACCHINO Judicial representative - - Paradise Papers
DOREEN BALDACCHINO Legal representative - - Paradise Papers
DOREEN BALDACCHINO Director - - Paradise Papers
KSI MALTA 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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