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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
THE GENERAL SOFT DRINKS COMPANY LIMITED Shareholder - - Paradise Papers
MARSOVIN LTD. Shareholder - - Paradise Papers
SIMONDS FARSONS CISK P.L.C. Shareholder - - Paradise Papers
JEAN-PIERRE MUSCAT Liquidator - - Paradise Papers
MICHAEL J MALLIA Legal representative - - Paradise Papers
MICHAEL J MALLIA Judicial representative - - Paradise Papers
MICHAEL J MALLIA Director - - Paradise Papers
JOSEF FORMOSA GAUCI Judicial representative - - Paradise Papers
JOSEF FORMOSA GAUCI Director - - Paradise Papers
JOSEF FORMOSA GAUCI Legal representative - - Paradise Papers
JOSEF FORMOSA GAUCI Secretary - - Paradise Papers
MARIA MICALLEF Director - - Paradise Papers
MARIA MICALLEF Judicial representative - - Paradise Papers
MARIA MICALLEF Legal representative - - Paradise Papers
HENRY CASSAR Judicial representative - - Paradise Papers
HENRY CASSAR Legal representative - - Paradise Papers
HENRY CASSAR Director - - Paradise Papers
BRIAN R. MIZZI Legal representative - - Paradise Papers
BRIAN R. MIZZI Director - - Paradise Papers
BRIAN R. MIZZI 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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