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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
MATTHEW JOHN BRINCAT Shareholder - - Paradise Papers
JOSEPH LICARI Shareholder - - Paradise Papers
PAUL CARUANA Shareholder - - Paradise Papers
TONY BILECI Shareholder - - Paradise Papers
NOEL VELLA Shareholder - - Paradise Papers
ADRIAN ZAMMIT Shareholder - - Paradise Papers
JOSEPH BONDIN Shareholder - - Paradise Papers
PAUL JOSEPH GAUCI Shareholder - - Paradise Papers
PAUL JOSEPH GAUCI Judicial representative - - Paradise Papers
PAUL JOSEPH GAUCI Legal representative - - Paradise Papers
PAUL JOSEPH GAUCI Secretary - - Paradise Papers
PAUL JOSEPH GAUCI Director - - Paradise Papers
CHRISTOPHER SPITERI Auditor - - Paradise Papers
CHRISTOPHER GRECH Shareholder - - Paradise Papers
CHRISTOPHER GRECH Legal representative - - Paradise Papers
CHRISTOPHER GRECH Director - - Paradise Papers
CHRISTOPHER GRECH 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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