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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
BEN DAVID DANI Shareholder - - Paradise Papers
RAYMOND BONELLO Liquidator - - Paradise Papers
JONATHAN ABELA Auditor - - Paradise Papers
JOHN J ATTARD Legal representative - - Paradise Papers
JOHN J ATTARD Director - - Paradise Papers
JOHN J ATTARD Judicial representative - - Paradise Papers
CARMEL BUTTIGIEG Judicial representative - - Paradise Papers
CARMEL BUTTIGIEG Legal representative - - Paradise Papers
CARMEL BUTTIGIEG Secretary - - Paradise Papers
CARMEL BUTTIGIEG Director - - Paradise Papers
BDO CONSULT LIMITED Shareholder - - Paradise Papers
JOHN A PSAILA Judicial representative - - Paradise Papers
JOHN A PSAILA Director - - Paradise Papers
JOHN A PSAILA Legal 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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