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
TOSS A COIN LIMITED Shareholder - - Paradise Papers
OMAR GRECH Secretary - - Paradise Papers
JOSEPH AXISA Director - - Paradise Papers
JOSEPH AXISA Legal representative - - Paradise Papers
JOSEPH AXISA Judicial representative - - Paradise Papers
CHRISTOPHER ATTARD Auditor - - Paradise Papers
RAPHAEL I. BIANCHI Judicial representative - - Paradise Papers
RAPHAEL I. BIANCHI Legal representative - - Paradise Papers
RAPHAEL I. BIANCHI Director - - Paradise Papers
MICHAEL J. BIANCHI Director - - Paradise Papers
MICHAEL J. BIANCHI Legal representative - - Paradise Papers
MICHAEL J. BIANCHI Judicial representative - - Paradise Papers
ANTHONY AXISA Shareholder - - Paradise Papers
ANTHONY AXISA Legal representative - - Paradise Papers
ANTHONY AXISA Director - - Paradise Papers
ANTHONY AXISA 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.

Disclaimer