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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
ANDREW CAUCHI Shareholder - - Paradise Papers
ANDREW CAUCHI Judicial representative - - Paradise Papers
ANDREW CAUCHI Director - - Paradise Papers
ANDREW CAUCHI Legal representative - - Paradise Papers
TONIO ELLUL Shareholder - - Paradise Papers
TONIO ELLUL Judicial representative - - Paradise Papers
TONIO ELLUL Legal representative - - Paradise Papers
TONIO ELLUL Director - - Paradise Papers
ITALO R. ELLUL Shareholder - - Paradise Papers
ITALO R. ELLUL Legal representative - - Paradise Papers
ITALO R. ELLUL Judicial representative - - Paradise Papers
ITALO R. ELLUL Director - - Paradise Papers
PIERRE MIFSUD Shareholder - - Paradise Papers
PIERRE MIFSUD Legal representative - - Paradise Papers
PIERRE MIFSUD Director - - Paradise Papers
PIERRE MIFSUD Judicial representative - - Paradise Papers
JOHN ZAMMIT Auditor - - Paradise Papers
STEPHEN BALZAN Shareholder - - Paradise Papers
JEREMY J. DEBONO Shareholder - - Paradise Papers
JEREMY J. DEBONO Secretary - - Paradise Papers
JEREMY J. DEBONO Legal representative - - Paradise Papers
JEREMY J. DEBONO Judicial representative - - Paradise Papers
JEREMY J. DEBONO Director - - 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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