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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
GHAR KAUKLA LIMITED Shareholder - - Paradise Papers
MAYFLOWER PROPERTY COMPANY LIMITED Shareholder - - Paradise Papers
J. M. INVESTMENTS LIMITED Shareholder - - Paradise Papers
GHAJN RIHANA LIMITED Shareholder - - Paradise Papers
JOSEPH MIZZI Judicial representative - - Paradise Papers
JOSEPH MIZZI Legal representative - - Paradise Papers
JOSEPH MIZZI Director - - Paradise Papers
JOSEPH GATT Director - - Paradise Papers
JOSEPH GATT Legal representative - - Paradise Papers
CARM A. FENECH Liquidator - - Paradise Papers
EMANUEL COLEIRO Secretary - - Paradise Papers
EMANUEL COLEIRO Director - - Paradise Papers
EMANUEL COLEIRO Legal representative - - Paradise Papers
CHRISTOPHER MIZZI Legal representative - - Paradise Papers
CHRISTOPHER MIZZI Director - - 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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