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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
WELLCOME LTD Shareholder - - Paradise Papers
MARIO SCIBERRAS Director - - Paradise Papers
MARIO SCIBERRAS Judicial representative - - Paradise Papers
MARIO SCIBERRAS Legal representative - - Paradise Papers
MONICA ABDILLA Judicial representative - - Paradise Papers
MONICA ABDILLA Director - - Paradise Papers
MONICA ABDILLA Legal representative - - Paradise Papers
DANIEL GIJBELS Shareholder - - Paradise Papers
DANIEL GIJBELS Director - - Paradise Papers
DANIEL GIJBELS Judicial representative - - Paradise Papers
DANIEL GIJBELS Legal representative - - Paradise Papers
PETER FENECH Secretary - - 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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