The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
JOINWELL LIMITED Shareholder - - Paradise Papers
F.X.B. HOLDINGS LIMITED Shareholder - - Paradise Papers
JOE SCICLUNA Secretary - - Paradise Papers
VINCENT E GALEA Director - - Paradise Papers
VINCENT E GALEA Judicial representative - - Paradise Papers
VINCENT E GALEA Legal representative - - Paradise Papers
IVAN CARUANA Legal representative - - Paradise Papers
IVAN CARUANA Director - - Paradise Papers
IVAN CARUANA Judicial representative - - Paradise Papers
JOSEPH BORG Legal representative - - Paradise Papers
JOSEPH BORG Judicial representative - - Paradise Papers
JOSEPH BORG Director - - Paradise Papers
MARTIN GALEA Director - - Paradise Papers
MARTIN GALEA Judicial representative - - Paradise Papers
MARTIN GALEA Legal representative - - Paradise Papers
DELOITTE AUDIT LTD 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.

Disclaimer