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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (17)

Role From To Data From
TONCAM PROPERTIES LIMITED Shareholder - - Paradise Papers
FORTIGNE HOLDINGS LIMITED Shareholder - - Paradise Papers
BLOKRETE PROJECTS LIMITED Shareholder - - Paradise Papers
CENTRAL CEMENT LIMITED Shareholder - - Paradise Papers
TOURIST SERVICES LTD Shareholder - - Paradise Papers
ISABEL SPITERI Liquidator - - Paradise Papers
CAMLAND LTD Shareholder - - Paradise Papers
RITE-MIX (GATT BROS.) LTD Shareholder - - Paradise Papers
JOSEPH FENECH Legal representative - - Paradise Papers
JOSEPH FENECH Judicial representative - - Paradise Papers
JOSEPH FENECH Director - - Paradise Papers
PAUL TESTAFERRATA MORONI VIANI Legal representative - - Paradise Papers
PAUL TESTAFERRATA MORONI VIANI Judicial representative - - Paradise Papers
PAUL TESTAFERRATA MORONI VIANI Director - - Paradise Papers
MICHAEL SCIORTINO Auditor - - Paradise Papers
JOHN MARY SAMMUT Judicial representative - - Paradise Papers
JOHN MARY SAMMUT Legal representative - - Paradise Papers
JOHN MARY SAMMUT Director - - Paradise Papers
BRIAN GATT Judicial representative - - Paradise Papers
BRIAN GATT Director - - Paradise Papers
BRIAN GATT Legal representative - - Paradise Papers
MICHAEL WARRINGTON Secretary - - Paradise Papers
ANTON CAMILLERI Judicial representative - - Paradise Papers
ANTON CAMILLERI Director - - Paradise Papers
ANTON CAMILLERI Legal representative - - Paradise Papers
CHARLES CAMILLERI Judicial representative - - Paradise Papers
CHARLES CAMILLERI Director - - Paradise Papers
CHARLES CAMILLERI Legal representative - - Paradise Papers
ANGELO XUEREB Legal representative - - Paradise Papers
ANGELO XUEREB Director - - Paradise Papers
ANGELO XUEREB 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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