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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
VODAFONE NOMINEES LIMITED Shareholder - - Paradise Papers
MULTI RISK LIMITED Shareholder - - Paradise Papers
HATEM DOWIDAR Director - - Paradise Papers
HATEM DOWIDAR Legal representative - - Paradise Papers
HATEM DOWIDAR Judicial representative - - Paradise Papers
KRIS BORG Liquidator - - Paradise Papers
GERRY BACON Legal representative - - Paradise Papers
GERRY BACON Judicial representative - - Paradise Papers
GERRY BACON Director - - Paradise Papers
MICHEL MACELLI Director - - Paradise Papers
MICHEL MACELLI Judicial representative - - Paradise Papers
MICHEL MACELLI Legal representative - - Paradise Papers
ANGELO BUHAGIAR Secretary - - Paradise Papers
ALFRED LUPI Director - - Paradise Papers
ALFRED LUPI Judicial representative - - Paradise Papers
ALFRED LUPI Legal representative - - Paradise Papers
JOSEPH F.X. ZAHRA Judicial representative - - Paradise Papers
JOSEPH F.X. ZAHRA Legal representative - - Paradise Papers
JOSEPH F.X. ZAHRA Director - - Paradise Papers
ARTHUR GALEA SALOMONE Legal representative - - Paradise Papers
ARTHUR GALEA SALOMONE Director - - Paradise Papers
ARTHUR GALEA SALOMONE Judicial 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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