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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
ODETTE FALZON FEDEROFF Shareholder - - Paradise Papers
BARBARA COATES Shareholder - - Paradise Papers
MARY BALZAN Shareholder - - Paradise Papers
MARY BALZAN Director - - Paradise Papers
AMADEO BALZAN Shareholder - - Paradise Papers
FLEUR BALZAN Shareholder - - Paradise Papers
ROBERT CASSAR Auditor - - Paradise Papers
ALFRED BALZAN Shareholder - - Paradise Papers
ALFRED BALZAN Legal representative - - Paradise Papers
ALFRED BALZAN Director - - Paradise Papers
ALFRED BALZAN Judicial representative - - Paradise Papers
ALFRED BALZAN Secretary - - 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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