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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
VM HOLDING LIMITED Shareholder - - Paradise Papers
ANDREW GRIMA Liquidator - - Paradise Papers
MARIO BARTHET Legal representative - - Paradise Papers
MARIO BARTHET Director - - Paradise Papers
MARIO BARTHET Judicial representative - - Paradise Papers
PRIMEI FIDUCIARY LTD. Shareholder - - Paradise Papers
JAMES SCERRI WORLEY Secretary - - Paradise Papers
JAMES SCERRI WORLEY Legal representative - - Paradise Papers
JAMES SCERRI WORLEY Director - - Paradise Papers
JAMES SCERRI WORLEY Judicial representative - - Paradise Papers
MAZARS MALTA 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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