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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
KAREN SPITERI Shareholder - - Paradise Papers
LILIANA GRIMA Shareholder - - Paradise Papers
PIO VASSALLO Shareholder - - Paradise Papers
NADIENNE AGIUS Shareholder - - Paradise Papers
NADIENNE AGIUS Secretary - - Paradise Papers
MARY VASSALLO Shareholder - - Paradise Papers
MARY VASSALLO Judicial representative - - Paradise Papers
MARY VASSALLO Director - - Paradise Papers
MARY VASSALLO Legal representative - - Paradise Papers
JOSEPH VASSALLO Shareholder - - Paradise Papers
JOSEPH VASSALLO Director - - Paradise Papers
JOSEPH VASSALLO Legal representative - - Paradise Papers
JOSEPH VASSALLO Judicial representative - - Paradise Papers
GRIFFITHS & ASSOCIATES 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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