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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
EMCS INVESTMENTS LIMITED Shareholder - - Paradise Papers
GANSAM HOLDINGS LIMITED Shareholder - - Paradise Papers
ANDREA MICALLEF Liquidator - - Paradise Papers
AUSTIN SAMMUT Judicial representative - - Paradise Papers
AUSTIN SAMMUT Legal representative - - Paradise Papers
AUSTIN SAMMUT Director - - Paradise Papers
ROBERT GEISMANN Judicial representative - - Paradise Papers
ROBERT GEISMANN Legal representative - - Paradise Papers
ROBERT GEISMANN Director - - Paradise Papers
PETER FENECH Director - - Paradise Papers
PETER FENECH Judicial representative - - Paradise Papers
PETER FENECH Legal representative - - Paradise Papers
BUSUTTIL & MICALLEF Auditor - - Paradise Papers
JOHN FARRUGIA Secretary - - Paradise Papers
JOHN FARRUGIA Legal representative - - Paradise Papers
JOHN FARRUGIA Director - - Paradise Papers
JOHN FARRUGIA 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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