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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
SMS GROUP LIMITED Shareholder - - Paradise Papers
S. MIFSUD & SONS LIMITED Shareholder - - Paradise Papers
SAMUEL MIFSUD Legal representative - - Paradise Papers
SAMUEL MIFSUD Director - - Paradise Papers
SAMUEL MIFSUD Judicial representative - - Paradise Papers
GUY MAHONEY Director - - Paradise Papers
GUY MAHONEY Legal representative - - Paradise Papers
GUY MAHONEY Secretary - - Paradise Papers
GUY MAHONEY Judicial representative - - Paradise Papers
NEVILLE MIFSUD Judicial representative - - Paradise Papers
NEVILLE MIFSUD Director - - Paradise Papers
NEVILLE MIFSUD Legal representative - - Paradise Papers
SIMON MIFSUD Director - - Paradise Papers
SIMON MIFSUD Legal representative - - Paradise Papers
SIMON MIFSUD Judicial representative - - Paradise Papers
PRICEWATERHOUSECOOPERS 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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