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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (12)

Role From To Data From
LIBYA PROJECTS GENERAL TRADING AND CONTRACTING CO. Shareholder - - Paradise Papers
NATIONAL REAL ESTATE COMPANY Shareholder - - Paradise Papers
OUBALA KHADIJA Judicial representative - - Paradise Papers
OUBALA KHADIJA Director - - Paradise Papers
OUBALA KHADIJA Legal representative - - Paradise Papers
FAISAL J S ALESSA Legal representative - - Paradise Papers
FAISAL J S ALESSA Judicial representative - - Paradise Papers
FAISAL J S ALESSA Director - - Paradise Papers
STEPHEN BAJADA Secretary - - Paradise Papers
CORINTHIA PALACE HOTEL COMPANY LIMITED Shareholder - - Paradise Papers
SAMUEL DEAN SIDIQI Legal representative - - Paradise Papers
SAMUEL DEAN SIDIQI Director - - Paradise Papers
SAMUEL DEAN SIDIQI Judicial representative - - Paradise Papers
MARIO P GALEA Judicial representative - - Paradise Papers
MARIO P GALEA Legal representative - - Paradise Papers
MARIO P GALEA Director - - Paradise Papers
JOSEPH FENECH Director - - Paradise Papers
JOSEPH FENECH Legal representative - - Paradise Papers
JOSEPH FENECH Judicial representative - - Paradise Papers
JOSEPH PISANI Director - - Paradise Papers
JOSEPH PISANI Legal representative - - Paradise Papers
JOSEPH PISANI Judicial representative - - Paradise Papers
ALFRED PISANI Director - - Paradise Papers
ALFRED PISANI Legal representative - - Paradise Papers
ALFRED PISANI Judicial representative - - Paradise Papers
GRANT THORNTON 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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