The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
SEA PEBBLES LIMITED Shareholder - - Paradise Papers
PYRAMIDS PROPERTIES LIMITED Shareholder - - Paradise Papers
MAPA HOLDINGS LIMITED Shareholder - - Paradise Papers
GAUCI ESTATES LIMITED Shareholder - - Paradise Papers
TONY BILECI Judicial representative - - Paradise Papers
TONY BILECI Director - - Paradise Papers
TONY BILECI Legal representative - - Paradise Papers
MICHAEL ZAMMIT Judicial representative - - Paradise Papers
MICHAEL ZAMMIT Legal representative - - Paradise Papers
MICHAEL ZAMMIT Director - - Paradise Papers
STEVEN GALEA Auditor - - Paradise Papers
ADRIAN ZAMMIT Director - - Paradise Papers
ADRIAN ZAMMIT Judicial representative - - Paradise Papers
ADRIAN ZAMMIT Legal representative - - Paradise Papers
PAUL JOSEPH GAUCI Director - - Paradise Papers
PAUL JOSEPH GAUCI Judicial representative - - Paradise Papers
PAUL JOSEPH GAUCI Secretary - - Paradise Papers
PAUL JOSEPH GAUCI 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.

Disclaimer