Role | From | To | Data From | |
---|---|---|---|---|
SARAH CHIRCOP | Shareholder | - | - | Paradise Papers |
TERRY FARRUGIA | Shareholder | - | - | Paradise Papers |
MARIA DOLORES DEBATTISTA | Shareholder | - | - | Paradise Papers |
GIANNI ZAMMIT | Shareholder | - | - | Paradise Papers |
JOSEF GAFA | Shareholder | - | - | Paradise Papers |
ISABELLE CHIRCOP | Shareholder | - | - | Paradise Papers |
ISABELLE CHIRCOP | Judicial representative | - | - | Paradise Papers |
ISABELLE CHIRCOP | Legal representative | - | - | Paradise Papers |
ISABELLE CHIRCOP | Director | - | - | Paradise Papers |
CHRISTOPHER SPITERI | Auditor | - | - | Paradise Papers |
CHARLES CASSANO | Shareholder | - | - | Paradise Papers |
CHARLES CASSANO | Legal representative | - | - | Paradise Papers |
CHARLES CASSANO | Secretary | - | - | Paradise Papers |
CHARLES CASSANO | Judicial representative | - | - | Paradise Papers |
CHARLES CASSANO | Director | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more