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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (11)

Role From To Data From
STC INTERNATIONAL LIMITED Shareholder - - Paradise Papers
DAVID CATANIA Shareholder - - Paradise Papers
PATRICK ROSSI Judicial representative - - Paradise Papers
PATRICK ROSSI Legal representative - - Paradise Papers
PATRICK ROSSI Director - - Paradise Papers
PHILIP PULLICINO Judicial representative - - Paradise Papers
PHILIP PULLICINO Legal representative - - Paradise Papers
PHILIP PULLICINO Director - - Paradise Papers
ALEXANDER MIZZI Judicial representative - - Paradise Papers
ALEXANDER MIZZI Director - - Paradise Papers
ALEXANDER MIZZI Legal representative - - Paradise Papers
ALBERT ROSSI Legal representative - - Paradise Papers
ALBERT ROSSI Judicial representative - - Paradise Papers
ALBERT ROSSI Director - - Paradise Papers
RACHEL BONELLO Secretary - - Paradise Papers
JOSEPH A PULLICINO Judicial representative - - Paradise Papers
JOSEPH A PULLICINO Legal representative - - Paradise Papers
JOSEPH A PULLICINO Director - - Paradise Papers
PETER TOLEDO Director - - Paradise Papers
PETER TOLEDO Legal representative - - Paradise Papers
PETER TOLEDO Judicial representative - - Paradise Papers
HUGH PERALTA Director - - Paradise Papers
HUGH PERALTA Judicial representative - - Paradise Papers
HUGH PERALTA Legal representative - - Paradise Papers
MAZARS MALTA 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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