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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
MAURICE AND MARIA ASSUNTA FORMOSA Shareholder - - Paradise Papers
MORTAR INVESTMENTS LIMITED Shareholder - - Paradise Papers
CAPITOL PROPERTIES LIMITED Shareholder - - Paradise Papers
F & M ENTERPRISES LIMITED Shareholder - - Paradise Papers
SPIRIDIONE MIFSUD Director - - Paradise Papers
SPIRIDIONE MIFSUD Legal representative - - Paradise Papers
SPIRIDIONE MIFSUD Judicial representative - - Paradise Papers
CATHERINE MUSCAT Judicial representative - - Paradise Papers
CATHERINE MUSCAT Secretary - - Paradise Papers
CATHERINE MUSCAT Director - - Paradise Papers
CATHERINE MUSCAT Legal representative - - Paradise Papers
MAURICE FORMOSA Judicial representative - - Paradise Papers
MAURICE FORMOSA Legal representative - - Paradise Papers
CHARLES SCIRIHA 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.

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