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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
PAUL VELLA Shareholder - - Paradise Papers
PAUL VELLA Director - - Paradise Papers
VICTOR SCERRI Secretary - - Paradise Papers
HENRI MATTOCKS Shareholder - - Paradise Papers
CHARLES MICALLEF Shareholder - - Paradise Papers
CHARLES MICALLEF Judicial representative - - Paradise Papers
CHARLES MICALLEF Legal representative - - Paradise Papers
ANTHONY POLIDANO Shareholder - - Paradise Papers
ANTHONY POLIDANO Director - - Paradise Papers
PAUL POLIDANO Shareholder - - Paradise Papers
PAUL POLIDANO Director - - Paradise Papers
CHARLES POLIDANO Shareholder - - Paradise Papers
CHARLES POLIDANO Judicial representative - - Paradise Papers
CHARLES POLIDANO Director - - Paradise Papers
CHARLES POLIDANO 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.

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