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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
A.S.V.A.S. LIMITED Shareholder - - Paradise Papers
BINI U ART LIMITED Shareholder - - Paradise Papers
DOMINIC CHIRCOP Liquidator - - Paradise Papers
EMMANUEL SANT Director - - Paradise Papers
EMMANUEL SANT Legal representative - - Paradise Papers
EMMANUEL SANT Judicial representative - - Paradise Papers
PAUL VELLA Secretary - - Paradise Papers
PAUL VELLA Legal representative - - Paradise Papers
PAUL VELLA Director - - Paradise Papers
Isabelle Vella Shareholder - - Paradise Papers
Isabelle Vella Legal representative - - Paradise Papers
Isabelle Vella Director - - 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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