The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
CUSSMAR CORPORATION Shareholder - - Paradise Papers
LUBEN LIMITED Shareholder - - Paradise Papers
MARTIN JAMES BELLAMY Director - - Paradise Papers
MARTIN JAMES BELLAMY Judicial representative - - Paradise Papers
MARTIN JAMES BELLAMY Legal representative - - Paradise Papers
BRIAN SPITERI Liquidator - - Paradise Papers
JOHN FARRUGIA Secretary - - Paradise Papers
JOHN FARRUGIA Judicial representative - - Paradise Papers
JOHN FARRUGIA Director - - Paradise Papers
JOHN FARRUGIA Legal representative - - Paradise Papers
GERALDINE SCHEMBRI Director - - Paradise Papers
GERALDINE SCHEMBRI Judicial representative - - Paradise Papers
GERALDINE SCHEMBRI 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.

Disclaimer